JAMM SOLUTIONS LIMITED

JAMM SOLUTIONS LIMITED

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

    Company NameJAMM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04823007
    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 JAMM SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is JAMM SOLUTIONS LIMITED located?

    Registered Office Address
    47 Ashfield Avenue
    WD23 4HG Bushey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for JAMM SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2023

    What are the latest filings for JAMM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Registered office address changed from 69 High Street London N14 6LD England to 47 Ashfield Avenue Bushey WD23 4HG on Jan 28, 2020

    1 pagesAD01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Registered office address changed from 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 69 High Street London N14 6LD on Oct 04, 2018

    1 pagesAD01

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    5 pagesCS01

    Notification of Michael Rink as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of JAMM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUP, Alan David
    47 Ashfield Avenue
    Bushey
    WD23 4HG Watford
    Hertfordshire
    Secretary
    47 Ashfield Avenue
    Bushey
    WD23 4HG Watford
    Hertfordshire
    British45263170002
    GUTWIN, Jeremy Clive
    14 Elmer Gardens
    HA8 9AR Edgware
    Middlesex
    Director
    14 Elmer Gardens
    HA8 9AR Edgware
    Middlesex
    EnglandBritish91483870001
    KALAHER, Martin Edward
    151 Nevill Road
    Stoke Newington
    N16 0SU London
    Director
    151 Nevill Road
    Stoke Newington
    N16 0SU London
    EnglandBritish91483900001
    RINK, Michael
    9 Woodside Court
    Woodside Avenue
    N12 8AP London
    Director
    9 Woodside Court
    Woodside Avenue
    N12 8AP London
    EnglandSouth African123442630001
    TRUP, Alan David
    47 Ashfield Avenue
    Bushey
    WD23 4HG Watford
    Hertfordshire
    Director
    47 Ashfield Avenue
    Bushey
    WD23 4HG Watford
    Hertfordshire
    EnglandBritish45263170002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RINK, Michael
    9 Woodside Court
    Woodside Avenue
    N12 8AP London
    Director
    9 Woodside Court
    Woodside Avenue
    N12 8AP London
    EnglandSouth African123442630001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JAMM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Rink
    Woodside Avenue
    N12 8AP London
    9 Woodside Court
    England
    Apr 06, 2017
    Woodside Avenue
    N12 8AP London
    9 Woodside Court
    England
    No
    Nationality: South African
    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 Alan David Trup
    Ashfield Avenue
    WD23 4HG Bushey
    47
    England
    Jul 11, 2016
    Ashfield Avenue
    WD23 4HG Bushey
    47
    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.
    Mr Jeremy Clive Gutwin
    Elmer Gardens
    HA8 9AR Edgware
    14
    Middlesex
    England
    Jul 11, 2016
    Elmer Gardens
    HA8 9AR Edgware
    14
    Middlesex
    England
    No
    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 Martin Edward Kalaher
    Nevill Road
    N16 0SU London
    151
    England
    Jul 11, 2016
    Nevill Road
    N16 0SU London
    151
    England
    No
    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