JONAS LIFESTYLE LIMITED

Overview

Company Name	JONAS LIFESTYLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04242142
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONAS LIFESTYLE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is JONAS LIFESTYLE LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road OX10 9BT Wallingford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of JONAS LIFESTYLE LIMITED?

Previous Company Names
Company Name	From	Until
EPOS DEVELOPMENTS LIMITED	Jun 27, 2001	Jun 27, 2001

What are the latest accounts for JONAS LIFESTYLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JONAS LIFESTYLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for JONAS LIFESTYLE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Appointment of Mr Harshavardhan Ramanan as a director on Jan 01, 2026	2 pages	AP01

Dec 13, 2025	Confirmation statement made on Dec 12, 2025 with updates	5 pages	CS01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Nov 13, 2025	legacy	99 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Jul 31, 2025	Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025	1 pages	TM01

Jul 18, 2025	Appointment of Mr Richard Clancy as a director on Jul 18, 2025	2 pages	AP01

May 21, 2025	Director's details changed for Mr Martin John Goodwin on May 21, 2025	2 pages	CH01

Mar 19, 2025	Director's details changed for Mr Martin John Goodwin on Mar 19, 2025	2 pages	CH01

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

Nov 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Nov 15, 2024	legacy	89 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with updates	5 pages	CS01

Sep 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 20, 2023	legacy	90 pages	PARENT_ACC

Sep 20, 2023	legacy	3 pages	GUARANTEE2

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Dec 23, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Nov 08, 2022	legacy	91 pages	PARENT_ACC

View All Filings

Who are the officers of JONAS LIFESTYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Martin Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Apr 29, 2022		Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire				295448540001
CLANCY, Richard Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jul 18, 2025		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	England	British	1973-7	198717300001
GOODWIN, Martin Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Apr 29, 2022		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	England	British	1983-1	295310640003
RAMANAN, Harshavardhan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jan 01, 2026		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	England	British	1976-9	210128260001
WITHERS, Thomas James Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Aug 04, 2021		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	England	British	1975-2	286024580001
BAPTIE, Thomas Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Jun 26, 2018	Oct 06, 2021	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire				247813190001
BELGHOUL, Jemma Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Oct 06, 2021	Apr 29, 2022	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire				288064090001
BOYES, Stephen Michael 11 Reading Street CT10 3BD Broadstairs Kent	Jun 27, 2001	Dec 04, 2015	Secretary	11 Reading Street CT10 3BD Broadstairs Kent		British		87717990001
CARTER, Amanda Hithercroft Road OX10 9BT Wallingford Gladstone House England	Oct 17, 2017	Jun 26, 2018	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House England				239211370001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 27, 2001	Jun 27, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
MCNALLY, Stephen Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 04, 2015	Oct 17, 2017	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England				203705210001
BOXALL, Darrell Peter Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Aug 04, 2021	Jul 31, 2025	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	England	British	1970-10	205264290003
BOYES, Michael Alec Fairways 42 Convent Road CT10 3BE Broadstairs Kent	Jun 27, 2001	Jun 01, 2011	Director	Fairways 42 Convent Road CT10 3BE Broadstairs Kent	England	British	1941-9	6491010003
BOYES, Stephen Michael 11 Reading Street CT10 3BD Broadstairs Kent	Jun 27, 2001	Dec 04, 2015	Director	11 Reading Street CT10 3BD Broadstairs Kent	England	British	1964-8	87717990001
CLANCY, Richard Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 04, 2015	Aug 04, 2021	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	England	British	1973-7	198717300001
DOYLE, John 34 South Road CT21 6AR Hythe Kent	Jun 01, 2002	Sep 19, 2002	Director	34 South Road CT21 6AR Hythe Kent		British	1951-6	82584090001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 27, 2001	Jun 27, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 04, 2015	Dec 31, 2018	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1969-8	179524250002
MCNALLY, Stephen William Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Jan 01, 2019	Dec 31, 2019	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	England	British	1968-1	125105310002
MITCHELL, Neil 16 Hunters Chase Broomfield CT6 7BD Herne Bay Kent	Jun 27, 2001	Dec 04, 2015	Director	16 Hunters Chase Broomfield CT6 7BD Herne Bay Kent	England	British	1976-6	77769860002
REDDING, Peter James Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Jan 01, 2020	Aug 04, 2021	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	England	British	1964-4	121097240002
SAKLAD, Scott Ryan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	Jan 01, 2019	Apr 29, 2021	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire	England	American	1972-5	249069280001
SYMONS, Barry Alan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 04, 2015	Dec 31, 2018	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1970-7	152285290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONAS LIFESTYLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jonas Computing (Uk) Limited

Sep 07, 2021

Hithercroft Road

OX10 9BT Wallingford

Gladstone House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05301607

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.

Invicta Business Machines Limited

Apr 06, 2016

Hithercroft Road

OX10 9BT Wallingford

Gladstone House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01035809

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.

View Detailed Information on Persons with Significant 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.
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