JIGSAW UK DEVELOPMENT LIMITED
Overview
| Company Name | JIGSAW UK DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15361974 |
| 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 UK DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is JIGSAW UK DEVELOPMENT LIMITED located?
| Registered Office Address | High Edge Court Church Street Heage DE56 2BW Belper Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIGSAW UK DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for JIGSAW UK DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for JIGSAW UK DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Chris Robert Kirkland on Jan 19, 2026 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Michelle Ann Mucklestone as a secretary on Aug 19, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ralph Charles Jones as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2 st. Marys Road Oakham Rutland LE15 8SU United Kingdom to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of John Julian Edward De Lisle as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Patrick Bath as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ferrybridge Dc Holdco Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of John Julian Edward De Lisle as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John David Raven as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chris Robert Kirkland as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Robert Patrick Bath as a person with significant control on Jun 18, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr John Julian Edward De Lisle as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JIGSAW UK DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLESTONE, Michelle Ann | Secretary | Heage DE56 2BW Belper High Edge Court Derbyshire United Kingdom | 326298390001 | |||||||
| JONES, Ralph Charles | Director | Church Street Heage DE56 2BW Belper High Edge Court United Kingdom | United Kingdom | British | 209531230001 | |||||
| KIRKLAND, Christopher Robert | Director | Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England | United Kingdom | British | 325023360002 | |||||
| RAVEN, John David | Director | Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England | United Kingdom | British | 254943080001 | |||||
| DE LISLE, John Julian Edward | Director | St. Marys Road LE15 8SU Oakham 2 Rutland United Kingdom | United Kingdom | British | 264871530001 |
Who are the persons with significant control of JIGSAW UK DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ferrybridge Dc Holdco Limited | Jul 29, 2024 | Church Street Heage DE56 2BW Belper High Edge Court Derbyshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Patrick Bath | Jun 18, 2024 | St. Marys Road LE15 8SU Oakham 2 Rutland United Kingdom | Yes | ||||
Nationality: South African Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr John Julian Edward De Lisle | Dec 19, 2023 | St. Marys Road LE15 8SU Oakham 2 Rutland United Kingdom | 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