JAFA (PIPSS) LTD
Overview
| Company Name | JAFA (PIPSS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485244 |
| 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 JAFA (PIPSS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAFA (PIPSS) LTD located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAFA (PIPSS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for JAFA (PIPSS) LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for JAFA (PIPSS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen James Christie as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Christie on Jan 03, 2023 | 2 pages | CH01 | ||
Appointment of Alison Bennett as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven Christie as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Jafa North-East Uk Ltd as a person with significant control on Nov 06, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||
Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020 | 2 pages | AP03 | ||
Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on Nov 17, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JAFA (PIPSS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alison | Secretary | Spa Road BL1 4AG Bolton Atria England | 303527070001 | |||||||
| BARCLAY, Simon Timothy | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 234364480001 | ||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Cfo | 261281630001 | ||||
| ANDERSON, Janis Mary | Secretary | 2 Hartlea Avenue DL1 3NE Darlington Durham | British | Social Worker | 83067700002 | |||||
| CROGHAN, Mark Arnold | Secretary | 58 Woodland Rise N10 3UJ London | British | Finance Director | 68865900002 | |||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276652160001 | |||||||
| JOHNSON, David William | Secretary | 14 Royle Avenue SK13 7RD Glossop Derbyshire | British | Director | 96898150003 | |||||
| LECKY, Helen Elizabeth | Secretary | Spa Road BL1 4AG Bolton Atria England | 192953520001 | |||||||
| NAPIER-FENNING, William Vaughan | Secretary | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire | 190072120001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Iain James | Director | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire | England | British | Chief Executive | 229331730001 | ||||
| ANDERSON, Janis Mary | Director | 2 Hartlea Avenue DL1 3NE Darlington Durham | England | British | Social Worker | 83067700002 | ||||
| ANDERSON, Paul | Director | 2 Hartlea Avenue DL1 3NE Darlington Durham | United Kingdom | British | Service Manager | 83067680002 | ||||
| CARTER, Angela | Director | Myrtle House 30 Hargill Road Howden Le Wear DL15 8HL Crook County Durham | British | Manager | 93264050001 | |||||
| CARTER, Paul | Director | Myrtle House 30 Hargill Road Howden Le Wear DL15 8HL Crook County Durham | British | Service Manager | 83067690001 | |||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Ceo | 252091590001 | ||||
| CROGHAN, Mark Arnold | Director | 58 Woodland Rise N10 3UJ London | England | British | Finance Director | 68865900002 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | French | Cfo | 171688520002 | ||||
| JOHNSON, David William | Director | 14 Royle Avenue SK13 7RD Glossop Derbyshire | England | British | Director | 96898150003 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Group Chief Executive Officer | 195420240001 | ||||
| MACDONALD, Natalie-Jane Anne, Dr | Director | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire | England | Scottish | Ceo | 190121340001 | ||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | Director | 2299150001 | ||||
| PAGE, Stephen Robert | Director | Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire | England | British | Chief Executive | 257896700001 |
Who are the persons with significant control of JAFA (PIPSS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jafa North-East Uk Ltd | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
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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