JON NESBITT LIMITED

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

    Company NameJON NESBITT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04564153
    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 JON NESBITT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JON NESBITT LIMITED located?

    Registered Office Address
    Unit 9 Lantsbery Drive
    Liverton
    TS13 4QZ Saltburn-By-The-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JON NESBITT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JON NESBITT LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for JON NESBITT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Jonathan Nesbitt on Mar 26, 2025

    2 pagesCH01

    Secretary's details changed for Denise Elizabeth Nesbitt on Mar 26, 2025

    1 pagesCH03

    Change of details for Mr Jonathan Nesbitt as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to Unit 9 Lantsbery Drive Liverton Saltburn-by-the-Sea TS13 4QZ on Aug 19, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 17, 2017

    • Capital: GBP 300
    3 pagesSH01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of JON NESBITT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, Denise Elizabeth
    Grafton Close
    TS14 7BP Guisborough
    9
    United Kingdom
    Secretary
    Grafton Close
    TS14 7BP Guisborough
    9
    United Kingdom
    British85450620001
    NESBITT, Jonathan
    Grafton Close
    TS14 7BP Guisborough
    9
    United Kingdom
    Director
    Grafton Close
    TS14 7BP Guisborough
    9
    United Kingdom
    EnglandBritishEngineer85450580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JON NESBITT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Nesbitt
    Grafton Close
    TS14 7BP Guisborough
    9
    United Kingdom
    Sep 13, 2016
    Grafton Close
    TS14 7BP Guisborough
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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