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Companies House/Twickenham/Company profile

PROFESSOR PUZZLE LIMITED

Active
04398865·incorporated 2002-03-20

PROFESSOR PUZZLE LIMITED is an active UK private limited company, incorporated on 20 March 2002 at Companies House (number 04398865; OpenRegistry canonical ID GB-04398865-professor-puzzle-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,822 active companies registered in Twickenham, Middlesex (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-20
Registered Address
THE PUZZLE ACADEMY, MESSOM MEWS, TWICKENHAM, MIDDLESEX, TW1 4DP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROFESSOR PUZZLE LIMITED has 1 person with significant control on file:

  • The Puzzle Group Ltd (United Kingdom reg. 10369282). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Benjamin Neil Meldrum born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Twickenham: