Introduction
Watch Company
P
PUFFIN POINT LIMITED
PUFFIN POINT LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. PUFFIN POINT LIMITED was registered 7 years ago.(SIC: 70100, 70229)
Status
active
Active since 7 years ago
Company No
11619799
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
PUFFIN CAPITAL LIMITED
From: 12 October 2018To: 6 November 2018
Address
40 George Street 40 George Street 4th Floor London, W1U 7DW,
Previous Addresses
40 40 George Street 4th Floor London W1U 7DW England
From: 10 May 2022To: 23 May 2023
17 Albermale Stret 17 Albemarle Street 4th Floor London W1S 4HP England
From: 17 November 2020To: 10 May 2022
121 st. Julians Farm Road London SE27 0RP United Kingdom
From: 12 October 2018To: 17 November 2020
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WILLOUGHBY, James Lucas
Active40 George Street, LondonW1U 7DW
Born July 1978
Director
Appointed 12 Oct 2018
WILLOUGHBY, James Lucas
40 George Street, LondonW1U 7DW
Born July 1978
Director
12 Oct 2018
Active
CHAWNER, Thomas William Lovatt
Resigned40 George Street, LondonW1U 7DW
Born June 1976
Director
Appointed 19 Jun 2025
Resigned 15 Nov 2025
CHAWNER, Thomas William Lovatt
40 George Street, LondonW1U 7DW
Born June 1976
Director
19 Jun 2025
Resigned 15 Nov 2025
Resigned
CHAWNER, Tiffany Catherine Rose
Resigned40 George Street, LondonW1U 7DW
Born October 1975
Director
Appointed 19 Jun 2025
Resigned 15 Nov 2025
CHAWNER, Tiffany Catherine Rose
40 George Street, LondonW1U 7DW
Born October 1975
Director
19 Jun 2025
Resigned 15 Nov 2025
Resigned
OGDEN, Cameron Peter James
Resigned40 George Street, LondonW1U 7DW
Born October 1977
Director
Appointed 19 Jun 2025
Resigned 15 Nov 2025
OGDEN, Cameron Peter James
40 George Street, LondonW1U 7DW
Born October 1977
Director
19 Jun 2025
Resigned 15 Nov 2025
Resigned
OGDEN, Chloe Antonia
Resigned40 George Street, LondonW1U 7DW
Born May 1978
Director
Appointed 19 Jun 2025
Resigned 15 Nov 2025
OGDEN, Chloe Antonia
40 George Street, LondonW1U 7DW
Born May 1978
Director
19 Jun 2025
Resigned 15 Nov 2025
Resigned
OGDEN, Edward Peter James
Resigned40 George Street, LondonW1U 7DW
Born August 1981
Director
Appointed 19 Jun 2025
Resigned 15 Nov 2025
OGDEN, Edward Peter James
40 George Street, LondonW1U 7DW
Born August 1981
Director
19 Jun 2025
Resigned 15 Nov 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Edward Peter James Ogden
ActiveAlbemarle Street, LondonW1S 4HP
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Edward Peter James Ogden
Albemarle Street, LondonW1S 4HP
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Ms Tiffany Catherine Rose Chawner
ActiveAlbemarle Street, LondonW1S 4HP
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Ms Tiffany Catherine Rose Chawner
Albemarle Street, LondonW1S 4HP
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Mr Cameron Peter James Ogden
ActiveAlbemarle Street, LondonW1S 4HP
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Cameron Peter James Ogden
Albemarle Street, LondonW1S 4HP
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
4 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2020