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ALL Jigsaw Puzzles Ltd

ALL Jigsaw Puzzles Ltd is an active company incorporated on 1 November 2022 with the registered office located in Okehampton, Devon. ALL Jigsaw Puzzles Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14455660
Private limited company
Age
2 years 10 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 4-7 Hatchmoor Industrial Estate
Hatherleigh
Exeter
Devon
EX20 3LP
United Kingdom
Same address since incorporation
Telephone
01837 811313
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1958
Director • Finance Director • British • Lives in England • Born in Feb 1964
Director • Belgian • Lives in Belgium • Born in Jan 1967
Director • Sales Director • British • Lives in England • Born in Jan 1973
Director • Managing Director • Irish • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Happy Puzzle Company Limited
Peter Charles Rooke is a mutual person.
Active
Smart Brands UK Holdings Limited
Peter Charles Rooke is a mutual person.
Active
Art & Science International Limited
Peter Charles Rooke is a mutual person.
Active
Lavelle Consultancy Limited
Peter Charles Rooke is a mutual person.
Active
Brands
Geopacks
Geopacks provides solutions for geography teachers, offering classroom resources and fieldwork equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£221.82K
Turnover
Unreported
Employees
39
Total Assets
£850.65K
Total Liabilities
-£744.35K
Net Assets
£106.3K
Debt Ratio (%)
88%
Latest Activity
Sabina Ann Goodman Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Brian John Odonnell Details Changed
10 Months Ago on 8 Nov 2024
Mr Peter Charles Rooke Appointed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Ms Sabina Ann Goodman Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Jean-Luc Fernand Ghislain Heuzer Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Brian John Odonnell (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Brian John Odonnell (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Director's details changed for Mr Brian John Odonnell on 8 November 2024
Submitted on 18 Aug 2025
Appointment of Mr Peter Charles Rooke as a director on 30 October 2024
Submitted on 16 Apr 2025
Termination of appointment of Sabina Ann Goodman as a director on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Registration of charge 144556600002, created on 14 June 2024
Submitted on 19 Jun 2024
Director's details changed for Ms Sabina Ann Goodman on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Jean-Luc Fernand Ghislain Heuzer as a director on 22 December 2023
Submitted on 9 Jan 2024
Cessation of Ronald William Butler as a person with significant control on 22 December 2023
Submitted on 3 Jan 2024
Notification of Smart Industries Nv as a person with significant control on 22 December 2023
Submitted on 3 Jan 2024
Repayment History
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