JIGSAW EDUCATION GROUP LIMITED
Overview
| Company Name | JIGSAW EDUCATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIGSAW EDUCATION GROUP LIMITED?
- Educational support services (85600) / Education
Where is JIGSAW EDUCATION GROUP LIMITED located?
| Registered Office Address | Top Floor Office, Grove House Guildford Road Fetcham KT22 9DF Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIGSAW EDUCATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JIGSAW EDUCATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for JIGSAW EDUCATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin Cromarty Bloom as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sanjeev Singh Baga as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard James Grazier as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Richard James Grazier as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sanjeev Singh Baga as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Glynn Wright as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Cromarty Bloom as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Jigsaw Education Holdings Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Janice Lever as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Elizabeth Mary Ford as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anthony John Ford as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Janice Lever as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 133061260004, created on Aug 17, 2023 | 26 pages | MR01 | ||||||||||||||
Satisfaction of charge 133061260001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 133061260003, created on Apr 13, 2023 | 26 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to Top Floor Office, Grove House Guildford Road Fetcham Leatherhead KT22 9DF on Mar 29, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of JIGSAW EDUCATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Anthony John | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | United Kingdom | British | Director | 281529610001 | ||||
| HAYHURST, John Andrew | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | England | British | Company Director | 243187770001 | ||||
| WRIGHT, Matthew Glynn | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | England | British | Director | 242609520001 | ||||
| AITKEN, Iain Andrew | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England | England | British | Managing Director | 195973610002 | ||||
| BAGA, Sanjeev Singh | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | England | British | Director | 318973460001 | ||||
| BLOOM, Colin Cromarty | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | England | British | Company Director | 267241110001 | ||||
| GRAZIER, Richard James | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | England | British | Non-Executive Director | 263946960001 | ||||
| LEVER, Janice | Director | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | England | British | Education Consultant | 221196930001 |
Who are the persons with significant control of JIGSAW EDUCATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jigsaw Education Holdings Limited | Aug 17, 2023 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janice Lever | Apr 16, 2021 | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Mary Ford | Apr 16, 2021 | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Ford | Mar 31, 2021 | Guildford Road Fetcham KT22 9DF Leatherhead Top Floor Office, Grove House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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