Jigsol Business Solutions Limited. Head office in Mill Hill. Check Director.

Jigsol Business Solutions Limited, Mill Hill

Jigsol Business Solutions Limited is a private limited company. Previously, it was called The Jigsol Group Limited (it was changed on 2014-07-15). Situated at Athene House, Suite J, 86 The Broadway, Mill Hill NW7 3TD, this 16 years old firm was incorporated on 2007-08-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: James C. (appointed on 14 August 2007), Simon L. (appointed on 14 August 2007).

About
Name: Jigsol Business Solutions Limited
Number: 06342554
Incorporation date: 2007-08-14
End of financial year: 29 December


Address:	Athene House Suite J, 86 The Broadway Mill Hill NW7 3TD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	134,552	110,556	79,200	92,845	174,039	234,613	312,437	444,994	579,584	547,533	635,198	605,154	486,175
Fixed Assets	1	1	1	0	421,197	316,525	215,016	113,919	44,943	39,700	56,288	110,516	112,160
Total Assets Less Current Liabilities	106,406	73,101	57,512	65,177	46,018	62,093	249,888	109,133	189,332	180,426	153,175	173,517	175,313
Intangible Fixed Assets	-	-	-	0	400,000	300,000	-	-	-	-	-	-	-
Shareholder Funds	106,406	73,101	57,512	65,177	46,018	62,093	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	0	21,197	16,525	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	140	140	-	-	-	-	-	-	-

The due date for Jigsol Business Solutions Limited confirmation statement filing is 2024-08-28. The most current one was submitted on 2023-08-14. The deadline for a subsequent annual accounts filing is 29 December 2023. Last accounts filing was sent for the time period up to 30 December 2021.

2 persons of significant control are indexed in the official register, namely: Simon L. who owns 1/2 or less of shares, 1/2 or less of voting rights. James C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period shortened to 2022/12/28, originally was 2022/12/29. filed on: 28th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2022/12/28, originally was 2022/12/29. filed on: 28th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/08/14 filed on: 30th, August 2023 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 28th, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/08/14 filed on: 16th, August 2022 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/14 filed on: 2nd, September 2021 \| confirmation statement	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/08/14 filed on: 7th, October 2020 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 31st, January 2020 \| accounts	Free Download (1 page)
TM02	2019/08/31 - the day secretary's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
TM02	2019/08/31 - the day secretary's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/14 filed on: 28th, August 2019 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/08/14 filed on: 28th, August 2018 \| confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/14 filed on: 25th, August 2017 \| confirmation statement	Free Download (9 pages)
CH01	On 2017/02/07 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, November 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/14 filed on: 16th, November 2016 \| confirmation statement	Free Download (12 pages)
AP03	New secretary appointment on 2014/04/30 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/05/01 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, November 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (9 pages)
SH01	140.00 GBP is the capital in company's statement on 2015/10/01 capital
MR01	Registration of charge 063425540001, created on 2015/09/01 filed on: 2nd, September 2015 \| mortgage	Free Download (23 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 6th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (8 pages)
CERTNM	Company name changed the jigsol group LIMITEDcertificate issued on 15/07/14 filed on: 15th, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On 2014/07/15 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM02	2014/04/30 - the day secretary's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
CH03	On 2013/11/01 secretary's details were changed filed on: 27th, June 2014 \| officers	Free Download (1 page)
CH01	On 2013/11/01 director's details were changed filed on: 27th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/25 from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA filed on: 25th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/03/10 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 25th, February 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 23/02/2009 from trafalgar house, grenville plcae mill hill london NW7 3SA filed on: 23rd, February 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2007 \| incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 14th, August 2007 \| incorporation	Free Download (33 pages)

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