Introduction
Watch Company
V
VISKU PUDDLE LTD
VISKU PUDDLE LTD is an active company incorporated on 26 June 2023 with the registered office located in Lamport, Northampton, West Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VISKU PUDDLE LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14963063
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
PALLET HOTEL LTD
From: 26 June 2023To: 14 March 2025
Address
Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton, NN6 9HF,
Previous Addresses
21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
From: 26 June 2023To: 8 July 2025
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASHTON, Stephen
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1962
Director
Appointed 28 May 2024
ASHTON, Stephen
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1962
Director
28 May 2024
Active
KAYE, Andrew John
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born December 1965
Director
Appointed 26 Jun 2023
KAYE, Andrew John
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born December 1965
Director
26 Jun 2023
Active
FITZGERALD, Thomas Edward
ResignedAppleby Lodge Way, WellingboroughNN8 6BT
Born March 1984
Director
Appointed 26 Jun 2023
Resigned 30 May 2024
FITZGERALD, Thomas Edward
Appleby Lodge Way, WellingboroughNN8 6BT
Born March 1984
Director
26 Jun 2023
Resigned 30 May 2024
Resigned
JACKSON-PROES, Andrew William Ernest Anthony
ResignedAppleby Lodge Way, WellingboroughNN8 6BT
Born May 1969
Director
Appointed 28 May 2024
Resigned 11 Jul 2024
JACKSON-PROES, Andrew William Ernest Anthony
Appleby Lodge Way, WellingboroughNN8 6BT
Born May 1969
Director
28 May 2024
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Visku Solutions Limited
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Visku Solutions Limited
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
2 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2024
27 June 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2024
26 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2023