Introduction
Watch Company
M
MONKEY PUZZLE CONSULTING LIMITED
MONKEY PUZZLE CONSULTING LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MONKEY PUZZLE CONSULTING LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13328098
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
3 Wharton Drive Chelmsford, CM1 6BF,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 12 April 2021To: 13 April 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Roxanne
ActiveWharton Drive, ChelmsfordCM1 6BF
Born June 1981
Director
Appointed 01 May 2022
ADAMS, Roxanne
Wharton Drive, ChelmsfordCM1 6BF
Born June 1981
Director
01 May 2022
Active
ADAMS, Steven Paul
ActiveWharton Drive, ChelmsfordCM1 6BF
Born January 1969
Director
Appointed 12 Apr 2021
ADAMS, Steven Paul
Wharton Drive, ChelmsfordCM1 6BF
Born January 1969
Director
12 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Roxanne Adams
ActiveWharton Drive, ChelmsfordCM1 6BF
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Mrs Roxanne Adams
Wharton Drive, ChelmsfordCM1 6BF
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Mr Steven Paul Adams
ActiveWharton Drive, ChelmsfordCM1 6BF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mr Steven Paul Adams
Wharton Drive, ChelmsfordCM1 6BF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021