JIGZONE.COM LIMITED
LONDON

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Company number 04105847
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JIGZONE.COM LIMITED are www.jigzonecom.co.uk, and www.jigzone-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jigzone Com Limited is a Private Limited Company. The company registration number is 04105847. Jigzone Com Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Jigzone Com Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. The company`s financial liabilities are £9.07k. It is £-23.53k against last year. The cash in hand is £1507.26k. It is £2.43k against last year. . MASTERPLAN MANAGEMENT LIMITED is a Secretary of the company. BENNIE, Adam George is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


jigzone.com Key Finiance

LIABILITIES £9.07k
-73%
CASH £1507.26k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASTERPLAN MANAGEMENT LIMITED
Appointed Date: 18 December 2006

Director
BENNIE, Adam George
Appointed Date: 10 November 2000
61 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 01 September 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 10 November 2000

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Adam George Bennie
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JIGZONE.COM LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

12 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 44 more events
14 Nov 2000
Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100
14 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution

10 Nov 2000
Incorporation