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Puzzle Retail Stores Limited

10689320

active
ltd
england wales
Companies House
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 activities

Officers

Mrs June Carruthers

secretary · Since 24/03/2017

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 24/03/2017

Stephen Robert Simpson

director · Since 10/05/2017

British · United Kingdom · Age 58

John Robert Jackson

director · Since 19/05/2021

British · Wales · Age 57

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

One, St. Peters Square, Manchester, M2 3DE

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

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Global House
2026-07-13

GLOBAL HOUSE

post townCarlisle
2026-07-13

CARLISLE