JAGGARDS LIMITED

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

    Company NameJAGGARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09749716
    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 JAGGARDS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JAGGARDS LIMITED located?

    Registered Office Address
    Worldwide House
    Thorpe Wood
    PE3 6SB Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAGGARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAGGARD INVESTMENTS LIMITEDAug 26, 2015Aug 26, 2015

    What are the latest accounts for JAGGARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JAGGARDS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for JAGGARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed jaggard investments LIMITED\certificate issued on 29/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2025

    RES15

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to Worldwide House Thorpe Wood Peterborough PE3 6SB on Jul 29, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adrian John George Jaggard as a director on Feb 24, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Northminster House Northminster Peterborough PE1 1YN United Kingdom to Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD on Sep 27, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of JAGGARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGARD, Antony
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    EnglandBritishDirector/Solicitor199133050001
    JAGGARD, Adrian John George
    St. Johns Street
    PE1 5DD Peterborough
    Stuart House
    Cambridgeshire
    England
    Director
    St. Johns Street
    PE1 5DD Peterborough
    Stuart House
    Cambridgeshire
    England
    United KingdomBritishDirector/Solicitor67157110005

    Who are the persons with significant control of JAGGARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian John George Jaggard
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    Apr 06, 2016
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Antony Jaggard
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    Apr 06, 2016
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    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