JURATONE LIMITED
Overview
| Company Name | JURATONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02805816 |
| 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 JURATONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JURATONE LIMITED located?
| Registered Office Address | Llanmaes Michaelston Road CF5 6DU St Fagans Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JURATONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JURATONE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for JURATONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Previous accounting period extended from Mar 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 24 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Oct 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Adrian John Biles on Jan 18, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Registered office address changed from Llanmaes House St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Dec 31, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 23 pages | AA | ||
Appointment of Gordon Dadds Corporate Services Limited as a secretary on Jul 05, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of JURATONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILES, Robert | Secretary | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | 164439000001 | |||||||||||
| BILES, Adrian John | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 112548580004 | |||||||||
| BILES, Robert Charles | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | Wales | British | 91597770001 | |||||||||
| BILES, Adrian John | Secretary | 85 Capel Road E7 0JS London | British | 112548580001 | ||||||||||
| BILES, John Christopher Morris | Secretary | Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan | British | 1907560001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| BILES, Adrian John | Director | Llanmaes House St Fagans CF5 6DU Cardiff | United Kingdom | British | 112548580004 | |||||||||
| BILES, John Christopher Morris | Director | Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan | Wales | British | 1907560001 | |||||||||
| READ, Richard Michael Hodgson | Director | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | United Kingdom | British | 1825610001 |
Who are the persons with significant control of JURATONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian John Biles | Apr 06, 2016 | St. Fagans CF5 6DU Cardiff Llanmaes Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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