JAGGI & COMPANY LIMITED

JAGGI & COMPANY LIMITED

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

    Company NameJAGGI & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03194815
    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 JAGGI & COMPANY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JAGGI & COMPANY LIMITED located?

    Registered Office Address
    Aegis House
    491 London Road
    TW7 4DA Isleworth
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAGGI & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAGGI & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for JAGGI & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 031948150004 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Melissa Grant on Apr 27, 2018

    1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Melissa Grant as a secretary on Dec 21, 2016

    2 pagesAP03

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

    7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Shashi Chaudhry as a director on Mar 10, 2016

    1 pagesTM01

    Termination of appointment of Shashi Chaudhry as a secretary on Mar 10, 2016

    1 pagesTM02

    Who are the officers of JAGGI & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Melissa
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middlesex
    United Kingdom
    Secretary
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middlesex
    United Kingdom
    224556150001
    CHAUDHRY, Akhil
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    Director
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    United KingdomBritishInsurance Broker62381160002
    CHAUDHRY, Jagdish Chandra
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    Director
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    United KingdomBritishInsurance Broker50083900001
    CHOPRA, Hema
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    Director
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    United KingdomBritishInsurance Broker62381210003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CHAUDHRY, Shashi
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    Secretary
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Uk
    BritishCompany Director50154920001
    CHAUDHRY, Shashi
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    Director
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middx
    EnglandBritishDirector191278590001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of JAGGI & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middlesex
    United Kingdom
    Apr 06, 2016
    491 London Road
    TW7 4DA Isleworth
    Aegis House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09362570
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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