Glass Jigsaw Ltd.

Company Registration Number: 07626314

Company registered in England and Wales

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Glass Jigsaw Ltd. is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in Loughton, Essex.

Registered Address

2 HUBBARD COURT
VALLEY HILL
LOUGHTON
ESSEX
ENGLAND
IG10 3BH

There are 10 companies currently registered at this postcode, including this one.

All companies at IG10 3BH

Registration Data

Company Number

07626314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £27,755£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £27,755£0£0£0£0
Current Liabilities £66,495£0£0£0£0
Net Current Assets £-38,740£0£0£0£0
Total Net Worth £-28,540£0£0£0£0

Previous Names

  • ACE VODKA LTD., active until 2 September 2015

Company Officers

  • WHITTINGTON, James

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1967

    2 Hubbard Court
    Valley Hill
    Loughton
    Essex
    IG10 3BH
    England

  • OUASTI, Nadjib

    Director

    Appointed on 9 May 2011

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    NADJIB OUASTI
    2
    Hubbard Court
    Valley Hill
    Loughton
    Essex
    IG10 3BH
    England

  • WHITTINGTON, James

    Director

    Appointed on 10 June 2013

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1967

    NADJIB OUASTI
    2
    Hubbard Court
    Valley Hill
    Loughton
    Essex
    IG10 3BH
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615L2TF. Transaction: MzE2OTkwNDczOWFkaXF6a2N4.

  2. 25 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X610B7RC. Transaction: MzE2OTc5NDYyNWFkaXF6a2N4.

  3. 22 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55H8RIY. Transaction: MzE0Njk2MzgzNGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50TALLF. Transaction: MzE0MjAxNjc0OGFkaXF6a2N4.

  5. 16 February 2016 Register inspection address has been changed from Ace Copper House New Farm Copped Hall Epping Essex CM16 5HT England to Lux Copper House Copped Hall Estate Epping Essex CM16 5HT [View PDF]

    Category: Address. Type: AD02. Barcode: X50TALL7. Transaction: MzE0MTkxODA3MGFkaXF6a2N4.

  6. 4 September 2015 Registered office address changed from , C/O Nadjib Ouasti, 2 Hubbard Court, Valley Hill, Loughton, Essex, IG10 3BH to 2 Hubbard Court Valley Hill Loughton Essex IG10 3BH on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F5GKS2. Transaction: MzEzMDM1NDQ0OWFkaXF6a2N4.

  7. 2 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4E847Q5. Transaction: MzEzMDIyNjM1N2FkaXF6a2N4.

  8. 2 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4E847Q9. Transaction: MzEzMDIyNTc5MWFkaXF6a2N4.

  9. 8 March 2015 Termination of appointment of Nadjib Ouasti as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42RSHPC. Transaction: MzExODc3NjY2OGFkaXF6a2N4.

  10. 5 March 2015 Appointment of Mr James Whittington as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42K27XL. Transaction: MzExODYxODcwOGFkaXF6a2N4.

  11. 21 February 2015 Termination of appointment of James Whittington as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X41OOQOX. Transaction: MzExNzgxNDA3OWFkaXF6a2N4.

  12. 27 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY66TV. Transaction: MzExNjE0NTM1MmFkaXF6a2N4.

  13. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY625N. Transaction: MzExNjE0MzY1MmFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZS4X. Transaction: MzEwMDE3NzIyMWFkaXF6a2N4.

  15. 16 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37ZZS4P. Transaction: MzEwMDE3NjY0OGFkaXF6a2N4.

  16. 16 May 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X37ZZS4H. Transaction: MzEwMDE3NjY1NGFkaXF6a2N4.

  17. 20 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33YOO4A. Transaction: MzA5NjYxODQwN2FkaXF6a2N4.

  18. 19 June 2013 Appointment of Mr James N/a Whittington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUJB4. Transaction: MzA4MDAyOTQ0NWFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATUC9S. Transaction: MzA4MDAyNzA0OGFkaXF6a2N4.

  20. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RIADL. Transaction: MzA3MjY0MzI4NWFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3789. Transaction: MzA1NzQyNzE4NWFkaXF6a2N4.

  22. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJYTTXG. Transaction: MzAzNjc1NDA4N2FkaXF6a2N4.

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