All Jigsaw Puzzles Ltd
- Company number
- 14455660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2022
- Nature of business
- Manufacture of other games and toys, n.e.c.
- Corporate group
- Smart Brands UK Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOKE, Peter Charles | Director | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Brands Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Smart Industries Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | 19 Dec 2025 |
| Mr Ronald William Butler | Ownership Of Shares 25 To 50 Percent | 1 Nov 2022 | 22 Dec 2023 |
| Mr Brian John Odonnell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | 22 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£336,088 | £63,563 | 39 |
| 31 Dec 2023 | £106,300 | £221,818 | 39 |
Connections
Owned by
All Jigsaw Puzzles Ltd → Smart Brands UK Holdings Limited
Directors’ other companies
- ROOKE, Peter Charles - Director at Soshall Limited
- ROOKE, Peter Charles - Director at Smart Brands UK Holdings Limited
- ROOKE, Peter Charles - Director at The Formula Lab Limited
- ROOKE, Peter Charles - Director at Smart Toys And Games Ltd
- ROOKE, Peter Charles - Director at Bling2o London Limited