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Puzzlestone Limited

06535107

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

483 Green Lanes, London, N13 4BS
Incorporated 14/03/2008

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Birgit Zampich

director · Since 14/03/2008

DIRECTOR

GERMAN · GERMANY · Age 59

Also on 1 other board

Birgit Zampich

director · Since 14/03/2008

German · Germany · Age 59

Former

L4 You Co Sec Ltd

corporate secretary · Resigned 10/12/2020

Sl24 Ltd.

corporate secretary · Resigned 22/10/2025

Persons with Significant Control

Mrs Birgit Zampich

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 59

21, Hermann-Loens-Weg, Stelle, 21435

Notified 06/04/2016

Former PSCs

Mr Torsten Edler

Ceased 29/11/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1483 Green Lanes
2026-07-13

483 GREEN LANES

post townLondon
2026-07-13

LONDON