Jigsaw International Holdings Limited in Salford MANCHESTER

Jigsaw International Holdings Limited MANCHESTER

Jigsaw International Holdings started in year 2001 as Private Limited Company with registration number 04343660. The Jigsaw International Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at 6 Dallas Court. Postal code: M50 2GF. Since Thursday 23rd July 2015 Jigsaw International Holdings Limited is no longer carrying the name Jigsaw European Holdings.

The company has one director. Dipak T., appointed on 23 January 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jigsaw International Holdings Limited Address / Contact

Office Address	6 Dallas Court
Office Address2	Salford
Town	Manchester
Post code	M50 2GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343660
Date of Incorporation	Thu, 20th Dec 2001
Industry	Wholesale of perfume and cosmetics
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Dipak T.

Position: Director

Appointed: 23 January 2006

Hamish M.

Position: Director

Appointed: 20 May 2015

Resigned: 22 January 2016

Neil B.

Position: Director

Appointed: 12 February 2009

Resigned: 12 February 2016

Rachana T.

Position: Secretary

Appointed: 29 October 2007

Resigned: 20 May 2015

Rachana T.

Position: Director

Appointed: 29 October 2007

Resigned: 20 May 2015

David A.

Position: Secretary

Appointed: 23 January 2006

Resigned: 29 October 2007

John R.

Position: Director

Appointed: 23 January 2006

Resigned: 05 February 2009

Nigel H.

Position: Director

Appointed: 17 January 2002

Resigned: 23 January 2006

Glenys H.

Position: Secretary

Appointed: 17 January 2002

Resigned: 23 January 2006

Terance O.

Position: Secretary

Appointed: 20 December 2001

Resigned: 17 January 2002

Terance O.

Position: Director

Appointed: 20 December 2001

Resigned: 17 January 2002

Richard M.

Position: Director

Appointed: 20 December 2001

Resigned: 17 January 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Dipak T. This PSC and has 75,01-100% shares.

Dipak T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jigsaw European Holdings	July 23, 2015
Berco 001	September 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	-155 391

Balance Sheet
Current Assets		2 041	2 041	2 041	2 041	2 041	2 041	2 041	2 041
Net Assets Liabilities		-155 391	-155 391	-155 391	-155 391	-155 391	-155 391	-155 391
Debtors	2	2 041

Reserves/Capital
Called Up Share Capital	2	2 041
Profit Loss Account Reserve		-157 432
Shareholder Funds	2	-155 391

Other
Creditors		157 436	157 436	157 436	157 436	157 436	157 436	157 436	157 436
Fixed Assets		4	4	4	4	4	4	4	4
Net Current Assets Liabilities	-157 434	-155 395	-155 395	-155 395	-155 395	-155 395	-155 395	-155 395
Total Assets Less Current Liabilities	2	-155 391	-155 391	-155 391	-155 391	-155 391	-155 391	-155 391
Creditors Due Within One Year	157 436	157 436
Investments Fixed Assets	157 436	4
Number Shares Allotted		204 100
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2 041

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 4th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 4th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 20th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 16th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 24th, July 2020	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 28th February 2020. Originally it was Wednesday 26th February 2020 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 22nd, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th December 2015 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	2040.82 GBP is the capital in company's statement on Friday 5th February 2016	capital
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 11th, January 2016	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 28th February 2014 filed on: 16th, November 2015	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Thursday 27th February 2014 to Wednesday 26th February 2014 filed on: 24th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 20th December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 22nd December 2014	capital
AA01	Previous accounting period shortened from Friday 28th February 2014 to Thursday 27th February 2014 filed on: 25th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 20th December 2013 with full list of members filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 5th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 20th December 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 28th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 20th December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 26th, November 2010	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Thursday 31st December 2009 to Sunday 28th February 2010 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 20th December 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th January 2004 filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th January 2004 filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 10th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 10th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th February 2003 filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th February 2003 filed on: 6th, February 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (36 pages)

Jigsaw International Holdings Limited MANCHESTER

Jigsaw International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dipak T.

Hamish M.

Neil B.

Rachana T.

Rachana T.

David A.

John R.

Nigel H.

Glenys H.

Terance O.

Terance O.

Richard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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