Jigsaw Bag-In-Box Limited (Companies House Registration Number 05287741) is a private limited company incorporated on 2004-11-16. The business can be found at 3 Landmark House, Wirral Park Road, Glastonbury BA6 9FR. Jigsaw Bag-In-Box Limited operates SIC: 46900 - "non-specialised wholesale trade".

Company details

Name Jigsaw Bag-in-box Limited
Number 05287741
Date of Incorporation: Tue, 16th Nov 2004
End of financial year: 30 January
Address: 3 Landmark House, Wirral Park Road, Glastonbury, BA6 9FR
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Elisabeth V. (in the company from 16 November 2004), Simon V. (appointment date: 16 November 2004). 1 secretary is also present: Elisabeth V. (appointed on 16 November 2004). The official register lists 2 persons of significant control, namely: Simon V. owns 1/2 or less of shares, 1/2 or less of voting rights, Elisabeth V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-30 2020-01-30 2021-01-30 2022-01-30 2023-01-30
Current Assets 98,136 89,159 116,633 102,735 198,084 173,686 185,673 213,004 159,167 105,664
Fixed Assets - - 5,061 28,807 22,757 15,372 1,317 2,097 1,077 717
Number Shares Allotted - 99 99 - - - - - - -
Shareholder Funds 42,759 47,172 53,411 - - - - - - -
Tangible Fixed Assets 11,483 8,787 5,061 - - - - - - -
Total Assets Less Current Liabilities 45,059 48,972 54,511 65,637 130,956 119,046 123,776 154,619 111,405 75,602

People with significant control

Simon V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elisabeth V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Mon, 30th Jan 2023
filed on: 12th, June 2023 | accounts
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