PP

PUFFIN POINT LIMITED

Active

Company number 11619799

London, England · Incorporated 12 October 2018

40 George Street 40 George Street, 4th Floor, London, W1U 7DW, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUFFIN CAPITAL LIMITED · 12 October 2018 – 6 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Peter James Ogden
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 October 2018
PS
Ms Tiffany Catherine Rose Chawner
Born October 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 October 2018
PS
Mr Cameron Peter James Ogden
Born October 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Resolution
Resolution
6 November 2018 View
Incorporation Company
Incorporation
12 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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