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JAGGED ONLINE LIMITED

JAGGED ONLINE LIMITED

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

    • Overview

    Company NameJAGGED ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04548995
    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 JAGGED ONLINE LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is JAGGED ONLINE LIMITED located?

    Registered Office Address
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAGGED ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JAGGED ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for JAGGED ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Daniel Benveniste as a person with significant control on Jun 29, 2017

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2016

    Statement of capital on Jul 03, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JAGGED ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENVENISTE, Barry Phillip
    Chilton Road
    HA8 7NJ Edgware
    9
    Middlesex
    		Secretary
    Chilton Road
    HA8 7NJ Edgware
    9
    Middlesex
    		British137157030001
    BENVENISTE, Barry Phillip
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    		Director
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    		EnglandBritish137157030001
    BENVENISTE, Daniel Russell
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    		Director
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    		EnglandBritish118384520002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAGGED ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Russell Benveniste
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    		Jun 29, 2017
    9 Chilton Road
    Edgware
    HA8 7NJ Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0