Puzzle Pay Limited

16796460

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

9 Merton Road, Frenchay, Bristol, BS16 2FY

Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Andrew Thomas Bird

secretary · Since 20/10/2025

Mr Steven James Baker

director · Since 20/10/2025

PRINT FINISHER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Andrew Thomas Bird

director · Since 20/10/2025

PRINT FINISHER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Andrew Thomas Bird

secretary · Since 20/10/2025

Steven James Baker

director · Since 20/10/2025

British · United Kingdom · Age 49

Andrew Thomas Bird

director · Since 20/10/2025

British · United Kingdom · Age 62

Persons with Significant Control

Mr Andrew Thomas Bird

25–50% shares

25–50% votes

British · United Kingdom · Age 62

9 Merton Road, Frenchay, Bristol, BS16 2FY

Notified 20/10/2025

Mr Steven James Baker

25–50% shares

25–50% votes

British · United Kingdom · Age 49

116 Birchwood Road, Brislington, Bristol, BS4 4QT

Notified 20/10/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 9 Merton Road

2026-08-14

9 MERTON ROAD

post town → Bristol

2026-08-14

BRISTOL

officer appointed → BIRD, Andrew Thomas

2026-08-14

officer appointed → BAKER, Steven James

2026-08-14

officer appointed → BIRD, Andrew Thomas

2026-08-14