Jigsaw Bag-in-box Limited

General information

Name:

Jigsaw Bag-in-box Ltd

Office Address:

3 Landmark House Wirral Park Road BA6 9FR Glastonbury

Number: 05287741

Incorporation date: 2004-11-16

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jigsaw Bag-in-box came into being in 2004 as a company enlisted under no 05287741, located at BA6 9FR Glastonbury at 3 Landmark House. It has been in business for 20 years and its last known status is active. The enterprise's SIC code is 46900 which stands for Non-specialised wholesale trade. Jigsaw Bag-in-box Ltd released its account information for the period that ended on 2023-01-30. Its most recent confirmation statement was released on 2022-11-16.

Due to this particular enterprise's growth, it became necessary to formally appoint other executives: Elisabeth V. and Simon V. who have been cooperating since November 2004 to promote the success of the company.

Executives with significant control over the firm are: Simon V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elisabeth V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elisabeth V.

Role: Secretary

Appointed: 16 November 2004

Latest update: 1 March 2024

Elisabeth V.

Role: Director

Appointed: 16 November 2004

Latest update: 1 March 2024

Simon V.

Role: Director

Appointed: 16 November 2004

Latest update: 1 March 2024

People with significant control

Simon V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elisabeth V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 31 January 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 30 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2022
End Date For Period Covered By Report 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 30th Jan 2023 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
19
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