JASPER CONSULT LIMITED

JASPER CONSULT LIMITED

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

    Company NameJASPER CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JASPER CONSULT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JASPER CONSULT LIMITED located?

    Registered Office Address
    Clockhouse
    Dogflud Way
    GU9 7UD Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASPER CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JASPER CONSULT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024

    What are the latest filings for JASPER CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Clockhouse Dogflud Way Farnham GU9 7UD on Jul 04, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason Alexander Ross Peers on Nov 19, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 22 Netherbury Road Ealing London W5 4SP to Old Chambers 93-94 West Street Farnham GU9 7EB on Nov 21, 2019

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Termination of appointment of David Eric Beardsmore as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Who are the officers of JASPER CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEERS, Jason Alexander Ross
    Dogflud Way
    GU9 7UD Farnham
    Clockhouse
    England
    Director
    Dogflud Way
    GU9 7UD Farnham
    Clockhouse
    England
    United Arab EmiratesBritish59994820009
    BUSVINE, Joanna Franklin
    Flat 9 Queen's Mansions
    Brook Green
    W6 7EB London
    Secretary
    Flat 9 Queen's Mansions
    Brook Green
    W6 7EB London
    British111226240002
    COATS, Susanna Neah
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    Secretary
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    162161210001
    PEERS, Sally Ann
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    Secretary
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    171046730001
    PEERS, Sally Ann
    8 Sudbrooke Road
    SW12 8TG London
    Secretary
    8 Sudbrooke Road
    SW12 8TG London
    British35062350002
    SIDERY, Richard David
    49 Burnaby Gardens
    Chiswick
    W4 3DR London
    Secretary
    49 Burnaby Gardens
    Chiswick
    W4 3DR London
    British85930880001
    SIDERY, Richard David
    49 Burnaby Gardens
    Chiswick
    W4 3DR London
    Secretary
    49 Burnaby Gardens
    Chiswick
    W4 3DR London
    British85930880001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    BEARDSMORE, David Eric
    Netherbury Road
    Ealing
    W5 4SP London
    22
    England
    Director
    Netherbury Road
    Ealing
    W5 4SP London
    22
    England
    BritainBritish40464420003
    FALBO, Vincenzo
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United KingdomAmerican77035150001
    MOGFORD, William Edward
    Barn Court
    Washfield
    EX16 9QU Tiverton
    Devon
    Director
    Barn Court
    Washfield
    EX16 9QU Tiverton
    Devon
    United KingdomBritish55428760003
    PEERS, Sally Ann
    8 Sudbrooke Road
    SW12 8TG London
    Director
    8 Sudbrooke Road
    SW12 8TG London
    United KingdomBritish35062350002
    SIDERY, Richard David
    49 Burnaby Gardens
    Chiswick
    W4 3DR London
    Director
    49 Burnaby Gardens
    Chiswick
    W4 3DR London
    United KingdomBritish85930880001
    WILLETTS, Martin Gordon
    10 Bede House
    Manor Fields
    SW15 3LT Putney
    London
    Director
    10 Bede House
    Manor Fields
    SW15 3LT Putney
    London
    SingaporeBritish81805960001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of JASPER CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Alexander Peers
    Dogflud Way
    GU9 7UD Farnham
    Clockhouse
    England
    Apr 06, 2016
    Dogflud Way
    GU9 7UD Farnham
    Clockhouse
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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