About

Registered Number: 03650224
Date of Incorporation: 15/10/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor, 1-2 Berners Street, London, W1T 3LA

 

Based in London, Jigsaw Research Ltd was founded on 15 October 1998, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Johnston, Alexander, Lack, Andrew Paul, Mckee, Sarah Jane, Morgan, Ann Patricia, Van Meeteren, Susan Caroline, Lsg Services Limited, Gannon, Marion, Garvin, Michael Samuel Philip, Mcdonald, Joanne, Pollacchi, David, Prince, Alexandra, Yeomans, Mark Jonathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Alexander 01 October 2002 - 1
LACK, Andrew Paul 16 October 2001 - 1
MCKEE, Sarah Jane 14 October 1999 - 1
MORGAN, Ann Patricia 02 November 1998 - 1
VAN MEETEREN, Susan Caroline 02 November 1998 - 1
GANNON, Marion 16 October 2001 26 April 2010 1
MCDONALD, Joanne 14 October 1999 31 January 2010 1
PRINCE, Alexandra 14 October 1999 31 December 2018 1
YEOMANS, Mark Jonathan 04 January 2000 08 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Caroline Van Meeteren/
1962-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Ann Patricia Morgan/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 07 August 2019
SH03 - Return of purchase of own shares 14 January 2019
TM01 - Termination of appointment of director 07 January 2019
RESOLUTIONS - N/A 31 December 2018
SH06 - Notice of cancellation of shares 31 December 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 20 October 2015
MISC - Miscellaneous document 22 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 August 2014
RESOLUTIONS - N/A 03 April 2014
AA - Annual Accounts 03 January 2014
RESOLUTIONS - N/A 25 November 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
RESOLUTIONS - N/A 06 February 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 03 October 2011
AD01 - Change of registered office address 25 August 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
SH06 - Notice of cancellation of shares 12 August 2010
SH03 - Return of purchase of own shares 12 August 2010
AA - Annual Accounts 11 August 2010
SH06 - Notice of cancellation of shares 07 July 2010
SH03 - Return of purchase of own shares 07 July 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 18 March 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 03 October 2005
287 - Change in situation or address of Registered Office 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
AA - Annual Accounts 17 December 2004
363s - Annual Return 18 October 2004
363s - Annual Return 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
AA - Annual Accounts 22 September 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
287 - Change in situation or address of Registered Office 23 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 24 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
123 - Notice of increase in nominal capital 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 13 July 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2000
287 - Change in situation or address of Registered Office 16 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
225 - Change of Accounting Reference Date 03 June 1999
287 - Change in situation or address of Registered Office 02 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
CERTNM - Change of name certificate 02 November 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.