Company NameMonkey Puzzle Studio Limited
DirectorsSimon David Dawson and Lisa Dawson
Company StatusActive
Company Number03852708
CategoryPrivate Limited Company
Incorporation Date4 October 1999(24 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Simon David Dawson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1999(same day as company formation)
RoleStudio Manager
Country of ResidenceEngland
Correspondence AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director NameMiss Lisa Dawson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1999(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address165a Ongar Road
Brentwood
Essex
CM15 9DL
Secretary NameLisa Dawson
NationalityBritish
StatusCurrent
Appointed04 October 1999(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address165a Ongar Road
Brentwood
Essex
CM15 9DL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitemonkey-puzzle.net
Email address[email protected]
Telephone020 72404440
Telephone regionLondon

Location

Registered AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Lisa Dawson
50.00%
Ordinary
1 at £1Simon David Dawson
50.00%
Ordinary

Financials

Year2014
Net Worth£43,543
Cash£232
Current Liabilities£45,928

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Charges

23 July 2009Delivered on: 13 August 2009
Persons entitled: The Wardens and Commonality of the Mystery of Mercers of the City of London

Classification: Deed of rent deposit
Secured details: £4,635 due or to become due from the company to the chargee.
Particulars: The rent deposit see image for full details.
Outstanding
15 August 2005Delivered on: 19 August 2005
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit account (in which the sum of £4,635.00 plus vat has initially been placed) and all money from time to time withdrawn from it.
Outstanding

Filing History

1 February 2024Total exemption full accounts made up to 31 October 2023 (7 pages)
7 November 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
9 May 2023Secretary's details changed for Lisa Dawson on 17 March 2023 (1 page)
9 May 2023Director's details changed for Miss Lisa Dawson on 17 March 2023 (2 pages)
9 May 2023Change of details for Miss Lisa Dawson as a person with significant control on 17 March 2023 (2 pages)
10 January 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
5 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
5 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
2 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
6 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
11 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
11 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
6 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
11 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(5 pages)
26 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(5 pages)
26 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(5 pages)
25 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014Director's details changed for Lisa Dawson on 15 March 2014 (2 pages)
27 October 2014Director's details changed for Lisa Dawson on 15 March 2014 (2 pages)
27 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Secretary's details changed for Lisa Dawson on 15 March 2014 (1 page)
27 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Secretary's details changed for Lisa Dawson on 15 March 2014 (1 page)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
16 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
16 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
23 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
2 November 2011Director's details changed for Simon David Dawson on 4 October 2011 (2 pages)
2 November 2011Director's details changed for Simon David Dawson on 4 October 2011 (2 pages)
2 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
2 November 2011Director's details changed for Simon David Dawson on 4 October 2011 (2 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
13 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
21 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Simon David Dawson on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Lisa Dawson on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Lisa Dawson on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Simon David Dawson on 21 October 2009 (2 pages)
21 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 August 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 August 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 October 2008Return made up to 04/10/08; full list of members (4 pages)
24 October 2008Return made up to 04/10/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007Return made up to 04/10/07; full list of members (2 pages)
23 October 2007Return made up to 04/10/07; full list of members (2 pages)
18 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 February 2007Registered office changed on 21/02/07 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
21 February 2007Registered office changed on 21/02/07 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
6 November 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 October 2006Return made up to 04/10/06; full list of members (2 pages)
26 October 2006Return made up to 04/10/06; full list of members (2 pages)
27 October 2005Return made up to 04/10/05; full list of members (2 pages)
27 October 2005Return made up to 04/10/05; full list of members (2 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 August 2005Particulars of mortgage/charge (3 pages)
19 August 2005Particulars of mortgage/charge (3 pages)
20 October 2004Return made up to 04/10/04; full list of members (7 pages)
20 October 2004Return made up to 04/10/04; full list of members (7 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 October 2003Return made up to 04/10/03; full list of members (7 pages)
21 October 2003Return made up to 04/10/03; full list of members (7 pages)
1 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 July 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 July 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
26 October 2001Return made up to 04/10/01; full list of members (6 pages)
26 October 2001Return made up to 04/10/01; full list of members (6 pages)
25 October 2000Return made up to 04/10/00; full list of members (6 pages)
25 October 2000Return made up to 04/10/00; full list of members (6 pages)
10 November 1999Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 November 1999Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Secretary resigned (1 page)
13 October 1999Director resigned (1 page)
13 October 1999New secretary appointed;new director appointed (2 pages)
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 October 1999Director resigned (1 page)
13 October 1999New secretary appointed;new director appointed (2 pages)
13 October 1999Secretary resigned (1 page)
4 October 1999Incorporation (19 pages)
4 October 1999Incorporation (19 pages)