The House Of Puzzles Limited
SC196755
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 01/07/2024
TOY MANUFACTURER
BRITISH · ENGLAND · Age 80
director · Since 01/07/2024
TOY MANUFACTURER
BRITISH · ENGLAND · Age 69
Also on 7 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 7 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
Former
director · Resigned 01/07/2024
secretary · Resigned 01/07/2024
Persons with Significant Control
Bigjigs Toys Limited
Henwood House, Henwood, Ashford, TN24 8DH
Reg: 04710017 · Companies House · Private Limited Company
Notified 01/07/2024
Former PSCs
Mr Ivor Cohen
Ceased 01/07/2024
Mr James Grant Watson
Ceased 01/07/2024
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINISTER BANK
NATIONAL WESTMINISTER BANK
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH