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JIGSAW XYZ LIMITED - The Columbus Building, 7 Westferry Circus, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 10615887
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Columbus Building
- 7 Westferry Circus
- London
- E14 4HD
- England The Columbus Building, 7 Westferry Circus, London, E14 4HD, England UK
Management
- Managing Directors
- BROWNLEE, Simon Leonard
- TARVER, Andrew David
- HEYVAERT, Paul Luc Robert
- TRIESTE, Kristy Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-13
- Dissolved on
- 2024-04-02
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Andrew David Tarver
- Ohana Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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JIGSAW XYZ LIMITED Company Description
- JIGSAW XYZ LIMITED is a ltd registered in United Kingdom with the Company reg no 10615887. Its current trading status is "closed". It was registered 2017-02-13. It was previously called HOLDCO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-06-30.It can be contacted at The Columbus Building .
Get JIGSAW XYZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/10615887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10615887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10615887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-26) - SH19
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legacy (2023-09-26) - SH20
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resolution (2023-09-26) - RESOLUTIONS
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legacy (2023-09-26) - CAP-SS
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change-account-reference-date-company-previous-extended (2023-04-03) - AA01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-05-04) - DISS40
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confirmation-statement-with-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-05-03) - CH01
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gazette-notice-compulsory (2022-05-03) - GAZ1
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legacy (2022-02-24) - ALLOTCORR
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second-filing-capital-allotment-shares (2022-02-23) - RP04SH01
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change-to-a-person-with-significant-control (2022-05-03) - PSC05
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-26) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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confirmation-statement (2021-02-12) - CS01
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change-to-a-person-with-significant-control (2021-07-12) - PSC04
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resolution (2021-09-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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cessation-of-a-person-with-significant-control (2021-10-20) - PSC07
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notification-of-a-person-with-significant-control (2021-10-20) - PSC02
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-13) - PSC04
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memorandum-articles (2020-12-02) - MA
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resolution (2020-12-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-17) - SH03
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capital-return-purchase-own-shares (2020-09-23) - SH03
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-07-19) - RP04SH01
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capital-allotment-shares (2019-07-31) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-31) - SH10
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capital-alter-shares-subdivision (2019-07-31) - SH02
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capital-sale-or-transfer-treasury-shares (2019-07-31) - SH04
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resolution (2019-07-29) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-06-27) - SH05
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capital-cancellation-shares (2019-06-27) - SH06
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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capital-return-purchase-own-shares (2019-06-27) - SH03
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confirmation-statement-with-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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memorandum-articles (2018-01-29) - MA
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resolution (2018-03-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-15) - CS01
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resolution (2018-01-29) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-29) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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keyboard_arrow_right 2017
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incorporation-company (2017-02-13) - NEWINC
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change-account-reference-date-company-current-shortened (2017-09-18) - AA01
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
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capital-allotment-shares (2017-08-02) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-12-13) - AA01
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resolution (2017-08-01) - RESOLUTIONS
