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THINKINGJIGSAW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thinkingjigsaw Ltd. The company was founded 13 years ago and was given the registration number 07828059. The firm's registered office is in RUGBY. You can find them at Sun House, 6 Tom Brown Street, Rugby, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THINKINGJIGSAW LTD
Company Number:07828059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Sun House, 6 Tom Brown Street, Rugby, Warwickshire, United Kingdom, CV21 3JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT

Secretary01 June 2020Active
Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT

Director01 June 2020Active
58 High Street, Madeley, Telford, United Kingdom, TF7 5AT

Director04 July 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director13 November 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director28 October 2011Active

People with Significant Control

Amcorp Group Holdings Ltd
Notified on:04 July 2022
Status:Active
Country of residence:United Kingdom
Address:58, High Street,, Madeley, United Kingdom, TF7 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Premium Estates Ltd
Notified on:04 July 2022
Status:Active
Country of residence:United Kingdom
Address:Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Graham Beverley
Notified on:01 June 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Sun House, 6 Thom Brown Street, Rugby, United Kingdom, CV21 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:13 November 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Sectaries Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:Dept: 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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