Introduction
Watch Company
M
MONKEY PUZZLE GROUP HOLDINGS LIMITED
MONKEY PUZZLE GROUP HOLDINGS LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Berkhamsted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONKEY PUZZLE GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353997
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
IDCN LIMITED
From: 23 April 2021To: 8 November 2021
Address
4 Churchgates The Wilderness Berkhamsted, HP4 2UB,
Previous Addresses
C/O Rw Blears Llp 15 Old Square London WC2A 3UE England
From: 23 April 2021To: 28 October 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CROSBY, Mark Antony
ActiveChurchgates, BerkhamstedHP4 2UB
Born October 1966
Director
Appointed 23 Apr 2021
CROSBY, Mark Antony
Churchgates, BerkhamstedHP4 2UB
Born October 1966
Director
23 Apr 2021
Active
CROSBY, Rebecca Louise
ActiveChurchgates, BerkhamstedHP4 2UB
Born September 1970
Director
Appointed 23 Apr 2021
CROSBY, Rebecca Louise
Churchgates, BerkhamstedHP4 2UB
Born September 1970
Director
23 Apr 2021
Active
PODBURY, Elizabeth Emma
ActiveChurchgates, BerkhamstedHP4 2UB
Born October 1985
Director
Appointed 23 Apr 2021
PODBURY, Elizabeth Emma
Churchgates, BerkhamstedHP4 2UB
Born October 1985
Director
23 Apr 2021
Active
ROSS, Jamie Alexander
ActiveChurchgates, BerkhamstedHP4 2UB
Born January 1972
Director
Appointed 11 Apr 2025
ROSS, Jamie Alexander
Churchgates, BerkhamstedHP4 2UB
Born January 1972
Director
11 Apr 2025
Active
BLUNDEN, Richard
ResignedChurchgates, BerkhamstedHP4 2UB
Born July 1975
Director
Appointed 01 Mar 2022
Resigned 11 Jun 2024
BLUNDEN, Richard
Churchgates, BerkhamstedHP4 2UB
Born July 1975
Director
01 Mar 2022
Resigned 11 Jun 2024
Resigned
HANCOCK, David
ResignedChurchgates, BerkhamstedHP4 2UB
Born January 1967
Director
Appointed 11 Dec 2024
Resigned 25 Feb 2025
HANCOCK, David
Churchgates, BerkhamstedHP4 2UB
Born January 1967
Director
11 Dec 2024
Resigned 25 Feb 2025
Resigned
HANCOCK, David
ResignedChurchgates, BerkhamstedHP4 2UB
Born January 1967
Director
Appointed 11 Jun 2024
Resigned 11 Dec 2024
HANCOCK, David
Churchgates, BerkhamstedHP4 2UB
Born January 1967
Director
11 Jun 2024
Resigned 11 Dec 2024
Resigned
JARVIS, Andrew James
ResignedChurchgates, BerkhamstedHP4 2UB
Born March 1986
Director
Appointed 01 Mar 2022
Resigned 30 Mar 2023
JARVIS, Andrew James
Churchgates, BerkhamstedHP4 2UB
Born March 1986
Director
01 Mar 2022
Resigned 30 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Louise Crosby
ActiveThe Wilderness, BerkhamsteadHP4 2UB
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2021
Mrs Rebecca Louise Crosby
The Wilderness, BerkhamsteadHP4 2UB
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2021
Active
Mr Mark Antony Crosby
ActiveChurchgates, BerkhamstedHP4 2UB
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Mr Mark Antony Crosby
Churchgates, BerkhamstedHP4 2UB
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Imbiba (Gp) Llp
CeasedLangley Court, LondonWC2E 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 15 Sept 2021
Imbiba (Gp) Llp
Langley Court, LondonWC2E 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 15 Sept 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
30 November 2021
8 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2021
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021