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JANALA ASSET MANAGEMENT LIMITED

JANALA ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJANALA ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01407579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JANALA ASSET MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JANALA ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    12 Oak Court
    The Warren Oxshott
    KT22 0SB Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of JANALA ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISHWAY LIMITEDJan 03, 1979Jan 03, 1979

    What are the latest accounts for JANALA ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JANALA ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for JANALA ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Judith Margaret Kirk on Dec 03, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of JANALA ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Judith Margaret
    12 Oak Court
    The Warren Oxshott
    KT22 0SB Leatherhead
    Surrey
    		Director
    12 Oak Court
    The Warren Oxshott
    KT22 0SB Leatherhead
    Surrey
    		EnglandBritishRetired49776040002
    PERKINS, Alan Edward
    12 Oak Court
    The Warren
    KT22 0SB Oxshott
    Surrey
    		Secretary
    12 Oak Court
    The Warren
    KT22 0SB Oxshott
    Surrey
    		British5539840004
    PERKINS, Alan Edward
    12 Oak Court
    The Warren
    KT22 0SB Oxshott
    Surrey
    		Director
    12 Oak Court
    The Warren
    KT22 0SB Oxshott
    Surrey
    		BritishInvestment Manager5539840004
    PERKINS, Janet
    67 Kings Court
    Kings Road
    GU27 2QG Haslemere
    Surrey
    		Director
    67 Kings Court
    Kings Road
    GU27 2QG Haslemere
    Surrey
    		BritishCo Director22183060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANALA ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Margaret Kirk
    12 Oak Court
    The Warren Oxshott
    KT22 0SB Leatherhead
    Surrey
    		Apr 06, 2016
    12 Oak Court
    The Warren Oxshott
    KT22 0SB Leatherhead
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0