JIGSAW FINANCE LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

JIGSAW FINANCE LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
JIGSAW FINANCE LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JIGSAW FINANCE LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GENESIS CENTRE INNOVATION WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HURST Jan 1983 British Director 2023-11-01 CURRENT
MR NIGEL JOHN HAWKINS Jan 1955 English Director 2000-07-17 CURRENT
MR IAN JOHN BULLOUGH Mar 1960 English Director 2001-01-01 CURRENT
MR NIGEL JOHN HAWKINS Jan 1955 English Secretary 2000-07-17 CURRENT
MR TIMOTHY JOHN WHALEY Jun 1969 British Director 2012-09-01 UNTIL 2014-12-31 RESIGNED
MR JAMES GERARD TEW Sep 1965 British Director 2000-07-17 UNTIL 2009-10-01 RESIGNED
MR ALAN IAN SMITH Aug 1979 English Director 2013-04-01 UNTIL 2015-01-31 RESIGNED
MR IAN JOHN RONE Oct 1951 British Director 2001-02-06 UNTIL 2015-11-13 RESIGNED
ARNOLD IVERSEN Nov 1947 British Director 2000-10-01 UNTIL 2000-12-01 RESIGNED
MR ROBERT ANDREW CLEGG Jan 1962 British Director 2001-02-06 UNTIL 2003-12-03 RESIGNED
DENIS RONALD CHALLENOR Dec 1950 British Director 2001-02-06 UNTIL 2006-06-30 RESIGNED
MR KURT ANDREW BRADBURY Oct 1964 British Director 2005-10-07 UNTIL 2012-08-13 RESIGNED
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-07 UNTIL 2000-07-17 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2000-07-07 UNTIL 2000-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian John Bullough 2016-04-06 3/1960 Stoke-On-Trent   Staffordshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Jigsaw Finance Limited - Period Ending 2023-03-31 2023-12-15 31-03-2023 £100 Cash
Jigsaw Finance Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £100 Cash
Jigsaw Finance Limited - Period Ending 2021-03-31 2021-12-15 31-03-2021 £100 Cash
Jigsaw Finance Limited - Period Ending 2020-03-31 2021-02-23 31-03-2020 £100 Cash
Jigsaw Finance Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £100 Cash £499,385 equity
Jigsaw Finance Limited - Period Ending 2018-03-31 2018-12-20 31-03-2018 £100 Cash £375,951 equity
Jigsaw Finance Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £100 Cash £283,044 equity

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