JAGGED HORIZONS LIMITED

JAGGED HORIZONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAGGED HORIZONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06456454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAGGED HORIZONS LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is JAGGED HORIZONS LIMITED located?

    Registered Office Address
    10 Market Place
    SN10 1HT Devizes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAGGED HORIZONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for JAGGED HORIZONS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for JAGGED HORIZONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    5 pagesCS01

    Termination of appointment of Alan Richard Williams as a director on Dec 01, 2025

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Sep 29, 2024

    8 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    8 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2022

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Room 3 Lansdowne House Long Street Devizes SN10 1NJ England to 10 Market Place Devizes SN10 1HT on Apr 06, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Appointment of Mr Matthew Jackson Eaton Brown as a director on Dec 31, 2019

    2 pagesAP01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF England to Room 3 Lansdowne House Long Street Devizes SN10 1NJ on Dec 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    3 pagesCS01

    Registered office address changed from Alanbrookes Limited Chalford Stroud Gloucestershire GL6 8WZ England to Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF on Oct 11, 2018

    1 pagesAD01

    Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Alanbrookes Limited Chalford Stroud Gloucestershire GL6 8WZ on Sep 25, 2018

    1 pagesAD01

    Who are the officers of JAGGED HORIZONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michelle
    Market Place
    SN10 1HT Devizes
    10
    England
    Secretary
    Market Place
    SN10 1HT Devizes
    10
    England
    British127006750001
    BROWN, Matthew Jackson Eaton
    Market Place
    SN10 1HT Devizes
    10
    England
    Director
    Market Place
    SN10 1HT Devizes
    10
    England
    AustriaBritish265677070001
    BROWN, Michelle
    Market Place
    SN10 1HT Devizes
    10
    England
    Director
    Market Place
    SN10 1HT Devizes
    10
    England
    United KingdomBritish127006750002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROWN, Matthew Jackson
    c/o C/O
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    Director
    c/o C/O
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    AustriaBritish127006730001
    WILLIAMS, Alan Richard
    11a Whitbarrow Road
    WA13 9AG Lymm
    Leckonby Cottage
    Cheshire
    United Kingdom
    Director
    11a Whitbarrow Road
    WA13 9AG Lymm
    Leckonby Cottage
    Cheshire
    United Kingdom
    United KingdomBritish185851060001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JAGGED HORIZONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Brown
    Market Place
    SN10 1HT Devizes
    10
    England
    Apr 06, 2016
    Market Place
    SN10 1HT Devizes
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Brown
    Market Place
    SN10 1HT Devizes
    10
    England
    Apr 06, 2016
    Market Place
    SN10 1HT Devizes
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0