MATHEW JACOB CONSULTANCY LTD
Overview
| Company Name | MATHEW JACOB CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148520 |
| 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 MATHEW JACOB CONSULTANCY LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MATHEW JACOB CONSULTANCY LTD located?
| Registered Office Address | 5 Stanhope Way Stanwell TW19 7PJ Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHEW JACOB CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| LYPONA LIMITED | Jan 19, 1996 | Jan 19, 1996 |
What are the latest accounts for MATHEW JACOB CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MATHEW JACOB CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for MATHEW JACOB CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MATHEW JACOB CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOB, Jessy Mary | Secretary | 5 Stanhope Way Stanwell TW19 7PJ Staines Middlesex | British | 47358900002 | ||||||
| JACOB, Mathew | Director | 5 Stanhope Way Stanwell TW19 7PJ Staines Middlesex | United Kingdom | British | Company Director | 47358650001 | ||||
| PALMERSTON SECRETARIES LIMITED | Nominee Secretary | Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey | 900009890001 | |||||||
| PALMERSTON REGISTRARS LIMITED | Nominee Director | Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey | 900009840001 |
Who are the persons with significant control of MATHEW JACOB CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jessy Mary Jacob | Apr 06, 2016 | 5 Stanhope Way Stanwell TW19 7PJ Staines Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mathew Jacob | Apr 06, 2016 | 5 Stanhope Way Stanwell TW19 7PJ Staines Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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