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Company Information for

PUZZLEBOX LIMITED

ARMSTRONG WATSON, THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
03921778
Private Limited Company
Active

Company Overview

About Puzzlebox Ltd
PUZZLEBOX LIMITED was founded on 2000-02-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Puzzlebox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUZZLEBOX LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 03921778
Company ID Number 03921778
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 15:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUZZLEBOX LIMITED
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Companies with same name PUZZLEBOX LIMITED
The following companies were found which have the same name as PUZZLEBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUZZLEBOX LEARNING CIC 15 WORLEBURY PARK ROAD WESTON-SUPER-MARE NORTH SOMERSET BS22 9SA Dissolved Company formed on the 2012-02-27
PUZZLEBOX POTENTIAL LTD EDINBURGH HOUSE 1-5 BELLEVUE ROAD 1-5 BELLEVUE ROAD CLEVEDON BS21 7NP Dissolved Company formed on the 2007-05-17
PUZZLEBOX INSIGHTS LTD SUITE 5B BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE Dissolved Company formed on the 2014-02-04
PUZZLEBOX MARKETING AND EVENTS LIMITED THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Dissolved Company formed on the 2015-02-13
PUZZLEBOX ENTERTAINMENT LLC 5830 COMMERCE BLVD ROHNERT PARK CA 94928 ACTIVE Company formed on the 2010-08-23
PUZZLEBOX ENTERTAINMENT PTY LTD QLD 4075 Strike-off action in progress Company formed on the 2006-07-21
Puzzlebox Returns, Inc. 15821 Ventura Blvd., Ste 500 Encino CA 91436 Active Company formed on the 2015-12-10
PUZZLEBOX TRAINING INC Delaware Unknown
PUZZLEBOX PRODUCTIONS LLC Delaware Unknown
PuzzleBox Consulting, LLC 855 Fox Lane Steamboat Springs CO 804878 Voluntarily Dissolved Company formed on the 2018-11-19
PUZZLEBOX GROUP LLC Georgia Unknown
PUZZLEBOX FILMS INCORPORATED California Unknown
PUZZLEBOX DESIGNS LLC New Jersey Unknown
PUZZLEBOX PRODUCTIONS LLC California Unknown
PUZZLEBOX LLC California Unknown
Puzzlebox Consulting LLC 68 Summer Lane Etna WY 83118 Active Company formed on the 2019-10-15
PUZZLEBOX GROUP LLC Georgia Unknown
PUZZLEBOX LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-06-05

Company Officers of PUZZLEBOX LIMITED

Current Directors
Officer Role Date Appointed
DIANE LYNN WILKINSON
 Company Secretary 2002-01-23
ANTHONY MICHAEL WILKINSON
 Director 2002-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-02-08 2002-01-23
NIGEL BRENT FITZPATRICK
 Director 2000-02-14 2002-01-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-02-08 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE LYNN WILKINSON OLD ROPE LIMITED Company Secretary 2001-01-10 CURRENT 1980-01-16 Active
ANTHONY MICHAEL WILKINSON OLD ROPE LIMITED Director 1990-12-31 CURRENT 1980-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-05Change of details for Mr Anthony Michael Wilkinson as a person with significant control on 2016-04-06
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0108/02/15 ANNUAL RETURN FULL LIST
2015-03-02AD02Register inspection address changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Central House St. Paul's Street Leeds West Yorkshire LS1 2TE
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-19AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-27AR0108/02/11 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-26AR0108/02/10 ANNUAL RETURN FULL LIST
2010-04-26AD03Register(s) moved to registered inspection location
2010-04-26AD02Register inspection address has been changed
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/10 FROM Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE
2009-06-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 08/02/09; full list of members
2009-03-06363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2008-08-27AA29/02/08 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-29363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-03363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-03-19288bSECRETARY RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PUZZLEBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUZZLEBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUZZLEBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUZZLEBOX LIMITED

Intangible Assets
Patents
We have not found any records of PUZZLEBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUZZLEBOX LIMITED
Trademarks
We have not found any records of PUZZLEBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUZZLEBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUZZLEBOX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PUZZLEBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUZZLEBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUZZLEBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 5QS