JOGEN LIMITED

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

    Company NameJOGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03327036
    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 JOGEN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JOGEN LIMITED located?

    Registered Office Address
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2024
    Next Accounts Due OnSep 24, 2025
    Last Accounts
    Last Accounts Made Up ToDec 24, 2023

    What is the status of the latest confirmation statement for JOGEN LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for JOGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Sadie Jayne Rogers as a secretary on Oct 04, 2024

    2 pagesAP03

    Termination of appointment of Alan David Forrester as a secretary on Oct 04, 2024

    1 pagesTM02

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2023

    6 pagesAA

    Total exemption full accounts made up to Dec 24, 2022

    6 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2021

    10 pagesAA

    Director's details changed for John Gilbert Voaden on Jul 24, 2021

    2 pagesCH01

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2020

    10 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2019

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2018

    6 pagesAA

    Total exemption full accounts made up to Dec 24, 2017

    6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 24, 2016

    1 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100,000
    SH01

    Micro company accounts made up to Dec 24, 2015

    1 pagesAA

    Micro company accounts made up to Dec 24, 2014

    1 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100,000
    SH01

    Who are the officers of JOGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Sadie Jayne
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    Secretary
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    327889740001
    BERRY, Robert Kenneth
    Abbey Court
    PL19 0AP Tavistock
    Unit 12
    Devon
    United Kingdom
    Director
    Abbey Court
    PL19 0AP Tavistock
    Unit 12
    Devon
    United Kingdom
    United KingdomBritishPartner34324820003
    THEWLIS, John Michael
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    Director
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    EnglandBritishCompany Director25760190001
    VOADEN, John Gilbert
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    Director
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    EnglandBritishAccountant60989390003
    FORRESTER, Alan David
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    Secretary
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    British65744480005
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001
    MILNE, Robert Cecil
    The Sanctuary
    Islington
    TQ13 9RW Newton Abbot
    Devon
    Director
    The Sanctuary
    Islington
    TQ13 9RW Newton Abbot
    Devon
    BritishChartered Accountant85036850001
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    900011600001

    Who are the persons with significant control of JOGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Norma Anne Thewlis
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    Apr 06, 2016
    Atlas House
    West Devon Business Park
    PL19 9DP Tavistock
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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