JAYACE LIMITED
Overview
| Company Name | JAYACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAYACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAYACE LIMITED located?
| Registered Office Address | St. Georges Court Winnington Avenue CW8 4EE Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAYACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for JAYACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for JAYACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 29, 2023 | 6 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to St. Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on May 03, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on Mar 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on Aug 04, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of JAYACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEAR, Amanda | Secretary | Langdale Lodge 51 Mearse Lane B45 8HJ Barnt Green Worcestershire | British | 41969490001 | ||||||
| GEAR, Amanda | Director | Langdale Lodge 51 Mearse Lane B45 8HJ Barnt Green Worcestershire | United Kingdom | British | 41969490001 | |||||
| GEAR, David Clement | Director | Langdale Lodge 51 Mearse Lane Barnt Green B45 8HJ Birmingham West Midlands | England | British | 20095660001 | |||||
| PLANT, Kathleen | Secretary | 71 Derry Close Harbourne B17 0TR Birmingham | British | 13817550005 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| PERRIS, Nicholas Murray | Director | Flat 1 Monkton House West Monkton TA2 8QZ Taunton Somerset | United Kingdom | British | 11087500002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of JAYACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Clement Gear | Apr 06, 2016 | Winnington Avenue CW8 4EE Northwich St. Georges Court Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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