£1
No changevs Jul 2025Active12111380Private limited companyStaines-Upon-Thames
PUZZLEBOX CONSULTING LTD
Significant control: Blanka Caen (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PUZZLEBOX CONSULTING LTD is an active private limited company (company number 12111380) incorporated on 18 July 2019, registered in Staines-Upon-Thames. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 July 2026, showing net assets of £1, with 0 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the bottom quarter of 12,553 comparable companies in Greater London (median £6,706, upper quartile £48k).
02
Ownership and control
- Mrs Blanka Caen
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 July 20197 yrs ago
- Next accounts due
- 30 April 2028in 553 days
- Confirmation statement due
- 1 August 2027in 280 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Jul 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2026 | £1 | — | £1 | — | — | — | 0 |
| 31 July 2025 | £1 | — | £1 | — | — | — | 0 |
| 31 July 2024 | £1 | — | £1 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 July 2026
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 18 July 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 553 days
- Confirmation statement duein 280 days
- Accounts period endNet assets £1 · small accounts
- Accounts period endNet assets £1 · small accounts
- Accounts period endNet assets £1 · small accounts
- Incorporated
08
Similar companies in Greater London
- HVP CONSULTANCY LTDWembley · inc. Jul 2019
- BOSSIFY LIMITEDHarrow · inc. Jul 2019
- ANI CONSULTANCY LTDIlford · inc. Jul 2019
- CLOWANCE CONSULTANCY SERVICES LTDTolworth · inc. Jul 2019
- EQD CONSULTING LTDWatford · inc. Jul 2019
- VELMEX DIGITAL LIMITEDLeatherhead · inc. Jul 2019
All companies incorporated on 18 July 2019 · in Jul 2019.
09
Reminders for PUZZLEBOX CONSULTING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.