Puddle Digital Limited
- Company number
- 06584624
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 May 2008
- Nature of business
- Other information technology service activities
- Corporate group
- Athirt Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALFORD, Michael John | Director | 14 May 2026 | |
| COHAESUS GROUP LIMITED | Corporate-Director | 8 Aug 2025 | 9 Jul 2026 |
| BURLES, Steven Craig | Director | 8 Aug 2025 | 5 May 2026 |
| BURLES, Sharon | Secretary | 6 May 2008 | 8 Aug 2025 |
| BURLES, Steven Craig | Director | 6 May 2008 | 8 Aug 2025 |
| RENTON, Lee | Director | 6 May 2008 | 19 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Puddle Commerce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2025 | |
| Cohaesus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
8 Aug 2025 | 8 Aug 2025 |
| Mr Steven Craig Burles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2025 |
| Mrs Sharon Burles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£11,053 | £1 | 9 |
| 31 Mar 2024 | -£9,650 | £8,008 | 8 |
| 31 Mar 2023 | £14,363 | £2 | 9 |
| 31 Mar 2022 | £286 | £87 | 9 |
| 31 Mar 2021 | £1,351 | £14,001 | 11 |
| 31 Mar 2020 | £1,338 | - | 10 |
| 31 Mar 2019 | £437 | £4,700 | - |
| 31 Mar 2018 | - | £1,416 | - |
| 31 Mar 2017 | £526 | - | 6 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £4,590 | £1,899 | - |
| 31 Mar 2014 | £19 | £1,137 | - |
| 31 Mar 2013 | £288 | £406 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £471 | £487 | - |
| 31 Mar 2010 Dormant | £2 | - | - |
| 31 May 2009 Dormant | £100 | £100 | - |
Connections
Owned by
Puddle Digital Limited → Puddle Commerce Limited → Cohaesus Group Limited → Athirt Limited
Directors’ other companies
- HALFORD, Michael John - Director at Puddle Commerce Limited
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