| Company Name | Jigsaw Land Limited |
|---|---|
| Director | George Anthony Rath |
| Company Status | Active |
| Company Number | 08499582 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Anthony Rath |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Rath 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 4 days from now) |
Charges
| 29 May 2015 | Delivered on: 4 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 36 shacklegate teddington middlesex t/no.MX191798. Outstanding |
|---|---|
| 18 May 2015 | Delivered on: 30 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 December 2023 | Current accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
|---|---|
| 25 April 2023 | Confirmation statement made on 23 April 2023 with updates (4 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 18 May 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 6 May 2022 | Confirmation statement made on 23 April 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 7 June 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 21 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 May 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 6 August 2018 | Second filing of Confirmation Statement dated 23/04/2017 (7 pages) |
| 12 June 2018 | Change of details for Mr George Anthony Rath as a person with significant control on 23 April 2018 (2 pages) |
| 12 June 2018 | Director's details changed for Mr George Anthony Rath on 23 April 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 23 April 2017 with updates
|
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 June 2015 | Registration of charge 084995820002, created on 29 May 2015 (31 pages) |
| 4 June 2015 | Registration of charge 084995820002, created on 29 May 2015 (31 pages) |
| 30 May 2015 | Registration of charge 084995820001, created on 18 May 2015 (36 pages) |
| 30 May 2015 | Registration of charge 084995820001, created on 18 May 2015 (36 pages) |
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013 (1 page) |
| 2 May 2013 | Appointment of George Anthony Rath as a director (3 pages) |
| 2 May 2013 | Appointment of George Anthony Rath as a director (3 pages) |
| 30 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 April 2013 | Incorporation (36 pages) |
| 23 April 2013 | Incorporation (36 pages) |