JAXX BAY LIMITED
Overview
| Company Name | JAXX BAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03771693 |
| 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 JAXX BAY LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JAXX BAY LIMITED located?
| Registered Office Address | C/O Morgans Hotel Limited Somerset Place SA1 1RR Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAXX BAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JAXX BAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for JAXX BAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jacob David Hughes as a person with significant control on Oct 09, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Sub-division of shares on Mar 24, 2022 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jacob David Hughes as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Elliot Morgan as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Louis James Morgan as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Morgans Hotel Limited Somerset Place Swansea SA1 1RR on Oct 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JAXX BAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Jacob David | Director | Somerset Place SA1 1RR Swansea C/O Morgans Hotel Limited United Kingdom | United Kingdom | British | Managing Director | 252070110002 | ||||
| MORGAN, Charles Elliot | Director | Somerset Place SA1 1RR Swansea C/O Morgans Hotel Limited United Kingdom | Wales | Welsh | Director | 245783670001 | ||||
| MORGAN, Louis James | Director | Somerset Place SA1 1RR Swansea C/O Morgans Hotel Limited United Kingdom | United Kingdom | British | Director | 266069160001 | ||||
| MORGAN, Martin Wyn | Director | Somerset Place SA1 1RR Swansea Morgans Hotel | Wales | British | Company Director | 29658550002 | ||||
| MORGAN, Louisa Caroline Grant | Secretary | Somerset Place SA1 1RR Swansea Morgans Hotel Wales | British | Company Director | 29658530002 | |||||
| MORGAN, Louisa Caroline Grant | Director | Somerset Place SA1 1RR Swansea Morgans Hotel | Wales | British | Company Director | 29658530002 | ||||
| OTH LIMITED | Director | 4 Brynhyfryd Square Brynhyfryd SA5 9EB Swansea West Glamorgan | 64043150001 |
Who are the persons with significant control of JAXX BAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob David Hughes | Oct 09, 2020 | Somerset Place SA1 1RR Swansea C/O Morgans Hotel Limited United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Martin Wyn Morgan | Apr 06, 2016 | Somerset Place SA1 1RR Swansea Morgans Hotel United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
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