Jigsaw +

Company Name	Jigsaw +
Company Status	Active
Company Number	08278978
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Catherine Francis Grant
Status	Current
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Jillian Annette Kiely
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(6 years, 5 months after company formation)
Appointment Duration	5 years
Role	Trustee
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Miss Laura Reed
Date of Birth	June 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	27 January 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Alexander Cavell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Bradley Sean Carver Revell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Prof George Adam Ockleford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Lynn Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(5 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr David Chadwick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2021)
Role	Trustee
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	mobile.jigsaw-online.com
Telephone	01494 439700
Telephone region	High Wycombe

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Turnover	£347,609
Net Worth	-£150,865
Cash	£64,134
Current Liabilities	£348,646

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
18 September 2023	Termination of appointment of Laura Reed as a director on 17 July 2023 (1 page)
25 May 2023	Full accounts made up to 31 August 2022 (28 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Simon Robert Vincent as a director on 12 May 2022 (1 page)
17 May 2022	Full accounts made up to 31 August 2021 (26 pages)
9 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 July 2021	Termination of appointment of David Chadwick as a director on 19 June 2021 (1 page)
27 May 2021	Full accounts made up to 31 August 2020 (26 pages)
24 March 2021	Appointment of Mr David Chadwick as a director on 23 March 2021 (2 pages)
19 March 2021	Appointment of Mr Bradley Sean Carver Revell as a director on 16 March 2021 (2 pages)
24 February 2021	Appointment of Mr Alexander Cavell as a director on 22 February 2021 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
12 October 2020	Amended accounts for a small company made up to 31 August 2019 (25 pages)
27 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
6 February 2020	Appointment of Miss Laura Reed as a director on 27 January 2020 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (24 pages)
17 May 2019	Appointment of Ms Jillian Annette Kiely as a director on 8 April 2019 (2 pages)
15 February 2019	Termination of appointment of Lynn Grant as a director on 7 February 2019 (1 page)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 June 2018	Appointment of Ms Lynn Grant as a director on 28 May 2018 (2 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (28 pages)
23 March 2018	Termination of appointment of Lynn Grant as a director on 16 November 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
23 June 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
3 November 2016	Director's details changed for Mr Graham Prothero on 13 May 2016 (2 pages)
3 November 2016	Director's details changed for Mr Graham Prothero on 13 May 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
2 November 2016	Director's details changed for Mr Simon Robert Vincent on 15 February 2016 (2 pages)
2 November 2016	Secretary's details changed for Catherine Francis Grant on 15 February 2016 (1 page)
2 November 2016	Director's details changed for Mr Simon Robert Vincent on 15 February 2016 (2 pages)
2 November 2016	Registered office address changed from C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 November 2016 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
2 November 2016	Registered office address changed from C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Catherine Francis Grant on 15 February 2016 (1 page)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
20 November 2015	Annual return made up to 2 November 2015 no member list (3 pages)
20 November 2015	Annual return made up to 2 November 2015 no member list (3 pages)
20 November 2015	Annual return made up to 2 November 2015 no member list (3 pages)
16 July 2015	Termination of appointment of George Adam Ockleford as a director on 7 July 2015 (1 page)
16 July 2015	Appointment of Ms Lynn Grant as a director on 1 June 2015 (2 pages)
16 July 2015	Termination of appointment of George Adam Ockleford as a director on 7 July 2015 (1 page)
16 July 2015	Termination of appointment of George Adam Ockleford as a director on 7 July 2015 (1 page)
16 July 2015	Appointment of Ms Lynn Grant as a director on 1 June 2015 (2 pages)
16 July 2015	Appointment of Ms Lynn Grant as a director on 1 June 2015 (2 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
5 December 2014	Annual return made up to 2 November 2014 no member list (3 pages)
5 December 2014	Annual return made up to 2 November 2014 no member list (3 pages)
5 December 2014	Annual return made up to 2 November 2014 no member list (3 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
18 November 2013	Annual return made up to 2 November 2013 no member list (3 pages)
18 November 2013	Annual return made up to 2 November 2013 no member list (3 pages)
18 November 2013	Annual return made up to 2 November 2013 no member list (3 pages)
17 April 2013	Memorandum and Articles of Association (15 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2013	Memorandum and Articles of Association (15 pages)
17 April 2013	Statement of company's objects (2 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2013	Statement of company's objects (2 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2012	Current accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
11 December 2012	Current accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Jigsaw +

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London