JAYDIP LIMITED

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

    Company NameJAYDIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354443
    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 JAYDIP LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is JAYDIP LIMITED located?

    Registered Office Address
    11 Becmead Avenue
    SW16 1UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYDIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for JAYDIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Dr Dipen Virendra Patel as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Notification of Viyona Patel as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Change of details for Dr Dipen Virendra Patel as a person with significant control on Apr 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Dr Viyona Patel on Jan 23, 2024

    2 pagesCH01

    Change of details for Dr Dipen Virendra Patel as a person with significant control on Jan 23, 2024

    2 pagesPSC04

    Director's details changed for Dr Dipen Virendra Patel on Jan 23, 2024

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jan 02, 2024

    • Capital: GBP 75
    4 pagesSH06

    Cessation of Virendra Purshottam Patel as a person with significant control on Oct 26, 2023

    1 pagesPSC07

    Cessation of Usha Virendra Patel as a person with significant control on Oct 26, 2023

    1 pagesPSC07

    Notification of Dipen Virendra Patel as a person with significant control on Oct 26, 2023

    2 pagesPSC01

    Satisfaction of charge 043544430005 in full

    1 pagesMR04

    Satisfaction of charge 043544430006 in full

    1 pagesMR04

    Satisfaction of charge 043544430007 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Who are the officers of JAYDIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Usha Virendra
    22 Woodbourne Avenue
    SW16 1UU London
    Secretary
    22 Woodbourne Avenue
    SW16 1UU London
    BritishDirector70647170001
    PATEL, Dipen Virendra, Dr
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    Director
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    EnglandBritishDentist137000800002
    PATEL, Virendra Purshottam
    22 Woodbourne Avenue
    SW16 1UU London
    Director
    22 Woodbourne Avenue
    SW16 1UU London
    EnglandBritishDirector70647240001
    PATEL, Viyona, Dr
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    Director
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    EnglandBritishDentist137000760002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    PATEL, Usha Virendra
    22 Woodbourne Avenue
    SW16 1UU London
    Director
    22 Woodbourne Avenue
    SW16 1UU London
    EnglandBritishDirector70647170001
    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 JAYDIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Viyona Patel
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    Apr 01, 2024
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Dipen Virendra Patel
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    Oct 26, 2023
    Woodbourne Avenue
    Streatham
    SW16 1UU London
    24
    England
    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.
    Mrs Usha Virendra Patel
    Becmead Avenue
    SW16 1UN London
    11
    England
    Apr 06, 2016
    Becmead Avenue
    SW16 1UN London
    11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Virendra Purshottam Patel
    Becmead Avenue
    SW16 1UN London
    11
    England
    Apr 06, 2016
    Becmead Avenue
    SW16 1UN London
    11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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