Introduction
Watch Company
P
PUFFIN POINT (HAVEN) LIMITED
PUFFIN POINT (HAVEN) LIMITED is an active company incorporated on 12 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PUFFIN POINT (HAVEN) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14930860
LTD Company
Age
2 Years
Incorporated 12 June 2023
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
40 George Street 4th Floor London, W1U 7DW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OGDEN, Cameron Peter James
ActiveGeorge Street, LondonW1U 7DW
Born October 1977
Director
Appointed 12 Jun 2023
OGDEN, Cameron Peter James
George Street, LondonW1U 7DW
Born October 1977
Director
12 Jun 2023
Active
WILLOUGHBY, James Lucas
ActiveGeorge Street, LondonW1U 7DW
Born July 1978
Director
Appointed 12 Jun 2023
WILLOUGHBY, James Lucas
George Street, LondonW1U 7DW
Born July 1978
Director
12 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Street, LondonW1U 7DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Puffin Point Fic Holdings Limited
George Street, LondonW1U 7DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2023