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Companies House/Hitchin/Company profile

CHARLIE PUFFIN DIGITAL LTD

Active
12813417·incorporated 2020-08-14

CHARLIE PUFFIN DIGITAL LTD is an active UK private limited company, incorporated on 14 August 2020 at Companies House (number 12813417; OpenRegistry canonical ID GB-12813417-charlie-puffin-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-14
Registered Address
122 WHINBUSH ROAD, HITCHIN, SG5 1PN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARLIE PUFFIN DIGITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

CHARLIE PUFFIN DIGITAL LTD has 1 person with significant control on file:

  • Charlie Puffin Group Limited (England reg. 14038411). Notified 2022-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Charlie Puffin Group Limited (United Kingdom reg. 12297112). Notified 2020-08-14. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Charlie Puffin Limited (United Kingdom reg. 12297112). Notified 2020-08-14. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sharon Elizabeth Mordecai born 1971 resident in United Kingdom, British national. Notified 2022-02-04. Ceased 2022-09-14.
    • 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 73110 (Advertising agencies):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12813417.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.