Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Puzzlestone Limited
- Incorporated
- 14 March 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Birgit Zampich
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Officers 1 active
Officer details are public data from the Companies House register.
German
Born May 1967 (59)
Officer history (2 former)
22 October 2025
10 December 2020
10 December 2020
Resigned L4 You Co Sec Ltd as Corporate Secretary
14 March 2008
14 March 2008
Appointed L4 You Co Sec Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1967 (59)
Former controllers (1)
29 November 2019
Ceased Torsten Edler — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,051
- up £2,855 (89%)
- Employees
- 1
- no change
- Current Ratio
- 2.7x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £9,652 |
| Creditors (< 1 year) | £3,601 |
| Net Current Assets | £6,051 |
| Net Assets | £6,051 |
| Shareholder Funds | £6,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 March 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 23 October 2025 | Termination of appointment of a secretary | |||
| 8 October 2025 | Micro company accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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