Founded in 2017, Puzzle Retail Stores, classified under reg no. 10689320 is an active company. Currently registered at Global House CA3 8SY, Carlisle the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-26. Since 2017-10-31 Puzzle Retail Stores Limited is no longer carrying the name Jag Ip.
At the moment there are 2 directors in the the company, namely John J. and Stephen S.. In addition one secretary - June C. - is with the firm. As of 6 May 2024, there were 2 ex directors - Robert E., Kristian L. and others listed below. There were no ex secretaries.
| Office Address | Global House |
| Office Address2 | 5 Castle Street |
| Town | Carlisle |
| Post code | CA3 8SY |
| Country of origin | United Kingdom |
| Registration Number | 10689320 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 10 May 2017
Position: Secretary
Appointed: 24 March 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Banbury Street Five Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ewm (2011) Limited that entered Langholm, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ewm (Topco) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Banbury Street Five Limited
1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewm (2011) Limited
The Edinburgh Woollen Mill Waverly Mills, Langholm, DG13 0EB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc396749 |
| Notified on | 2 June 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ewm (Topco) Limited
Global House 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04542352 |
| Notified on | 28 February 2020 |
| Ceased on | 2 June 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Ewm (2011) Limited
Unit A Queens Drive, Kingmoor Park South, Carlisle, CA6 4SB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Scotland |
| Registration number | Sc396749 |
| Notified on | 24 March 2017 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jag Ip | October 31, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-02 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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