ALL JIGSAW PUZZLES LTD
UNIT 4-7 HATCHMOOR INDUSTRIAL ESTATE, HATHERLEIGH, EXETER EX20 3LP- Active
- Private Limited Company
- Company No. 14455660
- Last Updated: 01 Mar 2024
Company Profile
ALL JIGSAW PUZZLES LTD was incorporated on Tuesday, November 1, 2022 as a Private Limited Company with registered address in EXETER. ALL JIGSAW PUZZLES LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 25 days.
| Name | ALL JIGSAW PUZZLES LTD |
|---|---|
| Company number | 14455660 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4-7 HATCHMOOR INDUSTRIAL ESTATE HATHERLEIGH EXETER EX20 3LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smart Industries Nv Sint-Michielslaan, 1040 Etterbeek |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian John Odonnell Nationality: Irish |
Dates: Tuesday, November 1, 2022 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald William Butler Nationality: British |
Dates: Tuesday, November 1, 2022 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 August 2024, (-86 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL JIGSAW PUZZLES LTD | 01 Nov 2022 |