Company number 09846100
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-03
; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of JIGSAW ADVISORY LIMITED are www.jigsawadvisory.co.uk, and www.jigsaw-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Jigsaw Advisory Limited is a Private Limited Company.
The company registration number is 09846100. Jigsaw Advisory Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Jigsaw Advisory Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . TARVER, Andrew David is a Director of the company. Director BOWEN, Claire Dawn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew David Tarver
Notified on: 16 May 2016
9 years old
Nature of control: Ownership of shares – 75% or more
JIGSAW ADVISORY LIMITED Events
09 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Sep 2016
Registered office address changed from 4 Patten Road Wandsworth London SW18 3RH England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 September 2016
...
... and 0 more events
10 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
10 Jun 2016
Registered office address changed from 46 Aldgate High Street Aldgate High Street London EC3N 1AL United Kingdom to 4 Patten Road Wandsworth London SW18 3RH on 10 June 2016
10 Jun 2016
Termination of appointment of Claire Dawn Bowen as a director on 16 May 2016
10 Jun 2016
Appointment of Mr Andrew David Tarver as a director on 16 May 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
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MODEL ARTICLES ‐
Model articles adopted