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JIGSAW FM LTD (06875854)

JIGSAW FM LTD (06875854) is an active UK company. incorporated on 13 April 2009. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (33190) and 1 other business activities. JIGSAW FM LTD has been registered for 16 years. Current directors include HUGHES, Neil Daniel, PERCIVAL, Jane Carolyn, PERCIVAL, Richard James.

Company Number
06875854
Status
active
Type
ltd
Incorporated
13 April 2009
Age
16 years
Address
167-169 Great Portland Street Great Portland Street, London, W1W 5PF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33190)
Directors
HUGHES, Neil Daniel, PERCIVAL, Jane Carolyn, PERCIVAL, Richard James
SIC Codes
33190, 33200

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JIGSAW FM LTD

JIGSAW FM LTD is an active company incorporated on 13 April 2009 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 1 other business activity. JIGSAW FM LTD was registered 16 years ago.(SIC: 33190, 33200)

Status

active

Active since 16 years ago

Company No

06875854

LTD Company

Age

16 Years

Incorporated 13 April 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

167-169 Great Portland Street Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

Military House 24 Castle Street Chester CH1 2DS England
From: 7 February 2020To: 9 August 2023
23a High Street Weaverham Northwich Cheshire CW8 3HA
From: 17 September 2013To: 7 February 2020
14 Ash Close Tarporley Cheshire CW6 0TY United Kingdom
From: 16 February 2010To: 17 September 2013
the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk
From: 13 April 2009To: 16 February 2010
Timeline

8 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Apr 09
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Apr 15
Director Joined
Apr 15
Director Joined
Jul 19
Director Left
May 22
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HUGHES, Neil Daniel

Active
Great Portland Street, LondonW1W 5PF
Born April 1984
Director
Appointed 29 Jul 2019

PERCIVAL, Jane Carolyn

Active
Great Portland Street, LondonW1W 5PF
Born May 1963
Director
Appointed 17 Feb 2010

PERCIVAL, Richard James

Active
Great Portland Street, LondonW1W 5PF
Born August 1963
Director
Appointed 17 Feb 2010

PERCIVAL, Christopher

Resigned
Eaton Lane, TarporleyCW6 9DL
Born October 1991
Director
Appointed 10 Apr 2015
Resigned 31 May 2022

VALAITIS, Peter Anthony

Resigned
2 Southfield Road, BristolBS9 3BH
Born November 1950
Director
Appointed 13 Apr 2009
Resigned 16 Feb 2010

Persons with significant control

2

Mr Richard James Percival

Active
Great Portland Street, LondonW1W 5PF
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Jane Carolyn Percival

Active
Great Portland Street, LondonW1W 5PF
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
5 May 2015
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 April 2015
AAAnnual Accounts
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Change Sail Address Company With Old Address
23 April 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
23 April 2014
AAAnnual Accounts
Move Registers To Sail Company
23 April 2014
AD03Change of Location of Company Records
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
18 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Move Registers To Registered Office Company
15 April 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Dormant
4 May 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Move Registers To Sail Company
26 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 April 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
16 February 2010
AD01Change of Registered Office Address
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Incorporation Company
13 April 2009
NEWINCIncorporation