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Puzzle Retail Stores Limited
10689320
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Global House, 5 Castle Street, Carlisle, CA3 8SY
Incorporated 24/03/2017
Previously known as
Jag Ip Limited · until 31/10/2017
Compliance
Last accounts
01/03/2025
dormant
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs June Carruthers
secretary · Since 24/03/2017
Mr Stephen Robert Simpson
director · Since 10/05/2017
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 30 other boards
Mr John Robert Jackson
director · Since 19/05/2021
FINANCE DIRECTOR
BRITISH · WALES
Also on 104 other boards
June Carruthers
secretary · Since 24/03/2017
Former
Kristian Brian Lee
director · Resigned 01/06/2017
Robert Neil Edmonds
director · Resigned 21/08/2017
Persons with Significant Control
Banbury Street Five Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13730532 · Uk Companies House · Private Limited Company
Notified 19/11/2021
Former PSCs
Ewm (2011) Limited
Ceased 28/02/2020
Ewm (Topco) Limited
Ceased 02/06/2021
Ewm (2011) Limited
Ceased 19/11/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Global House
2026-07-13GLOBAL HOUSE
post town → Carlisle
2026-07-13CARLISLE