PUZZEL LTD

active Company number 04124967

Private Limited by Shares · Incorporated on 13th Dec 2000

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SIC code: 61900
Registered office: Slough, SL1 1PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PUZZEL LTD is a private limited by shares company based in Slough. It was incorporated on 13th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

340 Companies at address View all 347 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in SL1 1PG £9,540,000 as of 7th Mar 2025 View postcode page

Average price (all time) £1,400,833

Average price (since 2016) £1,448,621

Property sales recorded 30

Property sales since 2016 29

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Grist	Director	18th Oct 2022		British	View profile
Frederic Laziou	Director	27th Jan 2021	This company	French	View profile

No individual or entity with significant control

Other companies at this address

View all 339

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MDI PACKAGING UK LTD	17351443	21st Jul 2026	active
POLARIS GROUP UK LTD	16900621	9th Dec 2025	active
ANYTIME RADIOLOGY UK LIMITED	16759882	2nd Oct 2025	active
BIRDIE GOLF CARTS UK LIMITED	16391819	16th Apr 2025	active
TOURWRITER UK LIMITED	16076056	12th Nov 2024	active

Showing the latest 5 of 339 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Dec 2000 Company incorporated
13th Dec 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Dec 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Dec 2000 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 2000 Ivar Sagemo appointed as Director
14th Dec 2000 Marit Doeving appointed as Director
8th Aug 2001 Jan Engebretsen appointed as Director
8th Aug 2001 Ole Nybo appointed as Director
30th Sep 2002 Ivar Sagemo resigned as Director
15th May 2003 Marit Doeving resigned as Director
15th May 2003 Jan Engebretsen resigned as Director
15th May 2003 Steen Malmberg appointed as Director
15th May 2003 Guttorm Johansen appointed as Director
1st Nov 2005 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 2005 Trond Hanstad appointed as Secretary
31st Dec 2006 Steen Malmberg resigned as Director
31st Dec 2006 Ole Nybo resigned as Director
31st Jan 2007 Guttorm Johansen resigned as Director
31st Jan 2007 Martin Vedeler appointed as Director
31st Jan 2007 Eivind Hauglie Hanssen appointed as Director
31st Jan 2007 Adrian Sparks appointed as Director
31st Jan 2007 Knut Nilsen appointed as Director
31st Jul 2007 Trond Hanstad resigned as Secretary
1st Aug 2007 Knut Nilsen appointed as Secretary
31st Dec 2008 Martin Vedeler resigned as Director
14th Dec 2009 Eivind Hauglie Hanssen resigned as Director
14th Dec 2009 Andre Jensen appointed as Director
7th Sep 2011 Andre Jensen resigned as Director
7th Sep 2011 Torkel Engeness appointed as Director
28th Nov 2012 Klaas Van Der Leest appointed as Director
30th Apr 2013 Adrian Sparks resigned as Director
31st May 2015 Knut Nilsen resigned as Director
31st May 2015 Knut Nilsen resigned as Secretary
30th Nov 2015 Klaas Van Der Leest resigned as Director
10th Dec 2015 Niels Hodt appointed as Director
10th Dec 2015 Boerge Astrup appointed as Director
27th Jan 2017 Torkel Engeness resigned as Director
27th Jan 2017 Niels Hodt resigned as Director
27th Jan 2017 Eirik Utvik appointed as Director
27th Jan 2017 Colin Hay appointed as Director
1st Feb 2018 Eirik Utvik resigned as Director
1st Feb 2018 Ranajay Roy appointed as Director
1st Jul 2019 Colin Hay resigned as Director
22nd Oct 2019 Ranajay Roy resigned as Director
10th May 2020 Jacob Olsen appointed as Director
27th Jan 2021 Boerge Astrup resigned as Director
27th Jan 2021 Frederic Laziou appointed as Director
18th Oct 2022 Jacob Olsen resigned as Director
18th Oct 2022 Stephen Grist appointed as Director
5th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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