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Companies House/London/Company profile

PUZZLE SYSTEM LTD

Active
13411718·incorporated 2021-05-20

PUZZLE SYSTEM LTD is an active UK private limited company, incorporated on 20 May 2021 at Companies House (number 13411718; OpenRegistry canonical ID GB-13411718-puzzle-system-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-20
Registered Address
VINTAGE HOUSE, 36-37, LONDON, SE1 7TL, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

PUZZLE SYSTEM LTD has 1 person with significant control on file:

  • Mr Michael William Frederick Dawe born 1998 resident in United Kingdom, British national. Notified 2025-09-30.
    • 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 Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2021-05-20. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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