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JIGSAW GOVERNANCE LIMITED

JIGSAW GOVERNANCE LIMITED

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

    • Overview

    Company NameJIGSAW GOVERNANCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10551719
    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 JIGSAW GOVERNANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JIGSAW GOVERNANCE LIMITED located?

    Registered Office Address
    2 Boyd Way
    SE3 9SD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW GOVERNANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2020
    Next Accounts Due OnJan 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for JIGSAW GOVERNANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2021
    Next Confirmation Statement DueFeb 16, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2020
    OverdueYes

    What are the latest filings for JIGSAW GOVERNANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    X9IH39FC

    Director's details changed for Mrs Cerian Natasha Gilhooley on Aug 06, 2020

    		2 pagesCH01
    X9AVHTLK

    Change of details for Mrs Cerian Natasha Gilhooley as a person with significant control on Aug 06, 2020

    		2 pagesPSC04
    X9AVHT2B

    Termination of appointment of Barry Michael Gilhooley as a secretary on Feb 29, 2020

    		1 pagesTM02
    X901Y49L

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01
    X901Y3WZ

    Change of details for Mrs Cerian Natasha Gilhooley as a person with significant control on Mar 29, 2019

    		2 pagesPSC04
    X82IVE81

    Registered office address changed from 1 Collier Court Cambridge Drive London SE12 8AG England to 2 Boyd Way London SE3 9SD on Apr 02, 2019

    		1 pagesAD01
    X82IVD78

    Director's details changed for Mrs Cerian Natasha Gilhooley on Mar 29, 2019

    		2 pagesCH01
    X82IVCYZ

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA
    X80QTK3U

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01
    X7X4V1D6

    Registered office address changed from Boox 2nd Floor the Port House Port Solent Marina Portsmouth PO6 4th England to 1 Collier Court Cambridge Drive London SE12 8AG on Aug 15, 2018

    		1 pagesAD01
    X7CERT1L

    Micro company accounts made up to Jan 31, 2018

    		8 pagesAA
    X75KSG0O

    Confirmation statement made on Jan 05, 2018 with updates

    		5 pagesCS01
    X6XFG96H

    Appointment of Mr Barry Michael Gilhooley as a secretary on Oct 30, 2017

    		2 pagesAP03
    X6I4M0RT

    Statement of capital following an allotment of shares on Oct 30, 2017

    • Capital: GBP 100
    		3 pagesSH01
    X6I4LS95

    Registered office address changed from Flat 1, Collier Court Cambridge Drive London SE12 8AG England to Boox 2nd Floor the Port House Port Solent Marina Portsmouth PO6 4th on Feb 21, 2017

    		1 pagesAD01
    X60PTPSY

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2017

    Statement of capital on Jan 06, 2017

    • Capital: GBP 2
    		SH01
    X5XG0HJ6
    View All Filings

    Who are the officers of JIGSAW GOVERNANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAHANY, Cerian Natasha
    Boyd Way
    SE3 9SD London
    2
    England
    		Director
    Boyd Way
    SE3 9SD London
    2
    England
    		EnglandBritishChartered Secretary221914780003
    GILHOOLEY, Barry Michael
    Boyd Way
    SE3 9SD London
    2
    England
    		Secretary
    Boyd Way
    SE3 9SD London
    2
    England
    		239571260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIGSAW GOVERNANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cerian Natasha Tahany
    Boyd Way
    SE3 9SD London
    2
    England
    		Jan 06, 2017
    Boyd Way
    SE3 9SD London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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