JIGSAW CLOUD LTD - WINDSOR
| Company Profile | Company Filings |
Overview
JIGSAW CLOUD LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
JIGSAW CLOUD LTD was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JIGSAW CLOUD LTD was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JIGSAW CLOUD LTD - WINDSOR
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASTLE HILL HOUSE
WINDSOR
SL4 1PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JIGSAW IS LTD (until 06/05/2015)
JIGSAW IS LTD (until 06/05/2015)
JIGSAW LEARNING TECHNOLOGIES LTD (until 01/05/2013)
JIGSAW ELEARNING LIMITED (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ALLAN RAE | Jul 1967 | British | Director | 2000-11-01 | CURRENT |
| MRS JANE ELIZABETH CORBETT | Jun 1960 | British | Director | 2022-11-01 | CURRENT |
| MRS LUCY POTTER | Secretary | 2023-09-30 | CURRENT | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2000-07-31 UNTIL 2000-12-18 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-31 UNTIL 2000-12-18 | RESIGNED | ||
| MR DANIEL ANDREW STRAW | Nov 1981 | British | Director | 2014-06-01 UNTIL 2020-05-15 | RESIGNED |
| MICHAEL MAUNDER | Jun 1948 | British | Director | 2003-11-04 UNTIL 2012-07-31 | RESIGNED |
| MR ANDREW DAVID KAY | Apr 1961 | British | Director | 2003-11-04 UNTIL 2005-03-01 | RESIGNED |
| MRS KIM RAE | British | Secretary | 2000-11-01 UNTIL 2019-05-21 | RESIGNED | |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-07-31 UNTIL 2000-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kimberley Jane Rae | 2016-04-06 - 2019-05-21 | 8/1970 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Allan Rae | 2016-04-06 | 7/1967 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JIGSAW CLOUD LTD - Filleted accounts | 2023-09-23 | 31-12-2022 | £45 Cash £-1,501,944 equity |
| JIGSAW CLOUD LTD - Filleted accounts | 2022-09-30 | 31-12-2021 | £70,036 Cash £-2,009,791 equity |
| JIGSAW CLOUD LTD - Filleted accounts | 2021-03-13 | 31-12-2020 | £5,034 Cash £-2,038,755 equity |
| JIGSAW CLOUD LTD - Filleted accounts | 2021-02-09 | 31-12-2019 | £32 Cash £-2,106,007 equity |
| JIGSAW CLOUD LTD - Filleted accounts | 2019-04-30 | 31-12-2018 | £49,520 Cash £182,658 equity |
| JIGSAW CLOUD LTD - Filleted accounts | 2018-04-19 | 31-12-2017 | £159,819 Cash £371,494 equity |
| JIGSAW CLOUD LTD - Filleted accounts | 2017-10-03 | 31-12-2016 | £576,802 Cash £232,034 equity |
| JIGSAW CLOUD LTD - Abbreviated accounts | 2016-05-10 | 31-12-2015 | £73,334 Cash |
| JIGSAW CLOUD LTD (formerly JIGSAW IS LTD) - Abbreviated accounts | 2015-05-12 | 31-12-2014 | £53,029 Cash |
| JIGSAW IS LTD - Abbreviated accounts | 2014-11-20 | 31-05-2014 | £9,508 Cash |