Jigsaw Gyms started in year 2009 as Private Limited Company with registration number 06974149. The Jigsaw Gyms company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cheltenham at 3 Fairview Court. Postal code: GL52 2EX.
The firm has one director. Martyn H., appointed on 24 November 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martyn H. who worked with the the firm until 12 August 2009.
| Office Address | 3 Fairview Court |
| Office Address2 | Fairview Road |
| Town | Cheltenham |
| Post code | GL52 2EX |
| Country of origin | United Kingdom |
| Registration Number | 06974149 |
| Date of Incorporation | Mon, 27th Jul 2009 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 24 November 2009
Position: Corporate Secretary
Appointed: 12 August 2009
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Martyn H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martyn H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martyn H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn H.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary O.
| Notified on | 1 November 2017 |
| Ceased on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Balance Sheet | |||||
| Cash Bank In Hand | 26 214 | 2 678 | 4 448 | 150 | 472 |
| Current Assets | 28 699 | 8 928 | 6 248 | 150 | |
| Debtors | 129 | 3 749 | 1 800 | ||
| Net Assets Liabilities Including Pension Asset Liability | 39 312 | 43 795 | -9 079 | -14 479 | -15 337 |
| Stocks Inventory | 2 356 | 2 500 | |||
| Tangible Fixed Assets | 43 280 | 46 891 | 9 730 | 8 271 | 7 030 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 39 212 | 43 695 | -9 179 | -14 579 | -15 437 |
| Other | |||||
| Capital Employed | 39 312 | 43 795 | -9 079 | -14 479 | -15 337 |
| Creditors Due Within One Year | 32 667 | 12 023 | 25 057 | 22 900 | 22 839 |
| Net Current Assets Liabilities | -3 968 | -3 096 | -18 809 | -22 750 | -22 367 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 11 049 | 6 679 | |||
| Tangible Fixed Assets Cost Or Valuation | 72 869 | 83 918 | 14 268 | 14 268 | 14 268 |
| Tangible Fixed Assets Depreciation | 29 589 | 37 027 | 4 538 | 5 997 | 7 238 |
| Tangible Fixed Assets Depreciation Charged In Period | 7 438 | 4 739 | 1 459 | 1 241 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 37 228 | ||||
| Tangible Fixed Assets Disposals | 76 329 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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