Introduction
Watch Company
P
PUZZLE RETAIL STORES LIMITED
PUZZLE RETAIL STORES LIMITED is an active company incorporated on 24 March 2017 with the registered office located in Carlisle. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PUZZLE RETAIL STORES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10689320
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
JAG IP LIMITED
From: 24 March 2017To: 31 October 2017
Address
Global House 5 Castle Street Carlisle, CA3 8SY,
Previous Addresses
Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom
From: 24 March 2017To: 5 November 2018
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Secretary
Appointed 24 Mar 2017
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Secretary
24 Mar 2017
Active
JACKSON, John Robert
Active5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 19 May 2021
JACKSON, John Robert
5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
19 May 2021
Active
SIMPSON, Stephen Robert
Active5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 10 May 2017
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
10 May 2017
Active
EDMONDS, Robert Neil
ResignedWaverley Mills, LangholmDG13 0EB
Born September 1965
Director
Appointed 21 Aug 2017
Resigned 21 Aug 2017
EDMONDS, Robert Neil
Waverley Mills, LangholmDG13 0EB
Born September 1965
Director
21 Aug 2017
Resigned 21 Aug 2017
Resigned
LEE, Kristian Brian
ResignedQueens Drive, CarlisleCA6 4SB
Born May 1974
Director
Appointed 24 Mar 2017
Resigned 01 Jun 2017
LEE, Kristian Brian
Queens Drive, CarlisleCA6 4SB
Born May 1974
Director
24 Mar 2017
Resigned 01 Jun 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Banbury Street Five Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Ewm (2011) Limited
CeasedWaverly Mills, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2021
Ceased 19 Nov 2021
Ewm (2011) Limited
Waverly Mills, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2021
Ceased 19 Nov 2021
Ceased
Ewm (Topco) Limited
Ceased5 Castle Street, CarlisleCA3 8SY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 28 Feb 2020
Ceased 02 Jun 2021
Ewm (Topco) Limited
5 Castle Street, CarlisleCA3 8SY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
28 Feb 2020
Ceased 02 Jun 2021
Ceased
Ewm (2011) Limited
CeasedQueens Drive, CarlisleCA6 4SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Ceased 28 Feb 2020
Ewm (2011) Limited
Queens Drive, CarlisleCA6 4SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2017
Ceased 28 Feb 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
2 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2020
2 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2020
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
1 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2018
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2017
18 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2017