OpenCompanies

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

FRP Advisory Trading Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

Officers

NameRoleAppointedResigned
RENTON, Lee Director 6 May 2008 19 Mar 2010
BURLES, Steven Craig Director 6 May 2008 8 Aug 2025
BURLES, Sharon Secretary 6 May 2008 8 Aug 2025
BURLES, Steven Craig Director 8 Aug 2025 5 May 2026
COHAESUS GROUP LIMITED Corporate-Director 8 Aug 2025 9 Jul 2026
HALFORD, Michael John Director 14 May 2026

Control

NameNature of controlNotifiedCeased
Mrs Sharon Burles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Oct 2023
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
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

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

Companies at the same address

Data