Jigsaw24 Limited

02745074

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA

Incorporated 04/09/1992

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999

Dormant company

Officers

Mr John Richard Hal Hughes

secretary · Since 29/01/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr John Richard Hal Hughes

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Roger Keith Whittle

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Robin Frank Hicking

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Jigsaw Systems Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

The Old Mill, High Church Street, Nottingham, NG7 7JA

Reg: 02682904 · England & Wales Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 27/04/2023Registered 27/04/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/04/2023Registered 27/04/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2013Registered 17/04/2013Satisfied 18/01/2022

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2013Registered 17/04/2013Satisfied 18/01/2022

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 09/04/2013Registered 15/04/2013Satisfied 02/05/2017

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 09/04/2013Registered 15/04/2013Satisfied 02/05/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1995Registered 04/07/1995Satisfied 19/07/2012

charge

satisfied

G & C WHITTLE GROUP LIMTIED

Created 24/03/1993Registered 26/03/1993Satisfied 28/08/1996