JOTONE PROJECTS LIMITED

JOTONE PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOTONE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02906388
    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 JOTONE PROJECTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOTONE PROJECTS LIMITED located?

    Registered Office Address
    1 Stonecross Farm Industrial Park
    BN8 6BN Laughton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOTONE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOTONE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for JOTONE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alastair Julian Maxwell Michel as a person with significant control on Feb 23, 2026

    2 pagesPSC04

    Cessation of Natasha Louise Michel as a person with significant control on Jan 23, 2026

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 112
    8 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Notification of Alastair Julian Maxwell Michel as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Notification of Natasha Louise Michel as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 20, 2024

    2 pagesPSC09

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Christopher Albert Maxwell Michel as a director on Jun 26, 2022

    1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark Christopher Michel as a director on Feb 28, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of JOTONE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHEL, Alastair
    The Drive
    BN27 4EQ Hellingly
    Winslow
    East Sussex
    Director
    The Drive
    BN27 4EQ Hellingly
    Winslow
    East Sussex
    EnglandBritish97989100003
    MICHEL, Christopher Albert Maxwell
    7 Queens Road
    BN11 3LX Worthing
    West Sussex
    Secretary
    7 Queens Road
    BN11 3LX Worthing
    West Sussex
    British43449350003
    MICHEL, Christopher Albert Maxwell
    129 High Street
    TN22 1EH Uckfield
    East Sussex
    Secretary
    129 High Street
    TN22 1EH Uckfield
    East Sussex
    British43449350002
    VENESS, Sandra
    7 Queens Road
    BN11 3LX Worthing
    West Sussex
    Secretary
    7 Queens Road
    BN11 3LX Worthing
    West Sussex
    British75309820003
    BERESFORD SECRETARIES LIMITED
    Beresford House
    Bellozanne Road St Helier
    JE2 3JW Jersey
    Channel Islands
    Secretary
    Beresford House
    Bellozanne Road St Helier
    JE2 3JW Jersey
    Channel Islands
    38408640002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILFRED T FRY LIMITED
    Crescent House
    Crescent Road
    BN11 1RN Worthing
    West Sussex
    Secretary
    Crescent House
    Crescent Road
    BN11 1RN Worthing
    West Sussex
    122381110001
    MICHEL, Christopher Albert Maxwell
    Stonecross Farm Industrial Park
    BN8 6BN Laughton
    1
    East Sussex
    Director
    Stonecross Farm Industrial Park
    BN8 6BN Laughton
    1
    East Sussex
    EnglandBritish43449350009
    MICHEL, Mark Christopher
    10 Connaught Way
    TN4 9QJ Tunbridge Wells
    Director
    10 Connaught Way
    TN4 9QJ Tunbridge Wells
    EnglandBritish112705000001
    RICHARDSON, Jane Elizabeth
    14 Landscape Groves
    Mont Cochon St Helier
    JE2 3JU Jersey
    Channel Islands
    Director
    14 Landscape Groves
    Mont Cochon St Helier
    JE2 3JU Jersey
    Channel Islands
    British59759710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of JOTONE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Louise Michel
    Stonecross Farm Industrial Park
    BN8 6BN Laughton
    1
    East Sussex
    Mar 20, 2024
    Stonecross Farm Industrial Park
    BN8 6BN Laughton
    1
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alastair Julian Maxwell Michel
    Stonecross Farm Industrial Park
    BN8 6BN Laughton
    1
    East Sussex
    Mar 20, 2024
    Stonecross Farm Industrial Park
    BN8 6BN Laughton
    1
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for JOTONE PROJECTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017Mar 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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