FIVE JAYS LIMITED

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

    Company NameFIVE JAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05100908
    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 FIVE JAYS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIVE JAYS LIMITED located?

    Registered Office Address
    Alpha House
    40 Coinagehall Street
    TR13 8EQ Helston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE JAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for FIVE JAYS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for FIVE JAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with updates

    5 pagesCS01

    Registered office address changed from 1-2 West Place Falmouth Cornwall TR11 3RT to Alpha House 40 Coinagehall Street Helston Cornwall TR13 8EQ on Apr 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jul 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 29, 2023

    10 pagesAAMD

    Total exemption full accounts made up to Jul 29, 2023

    10 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 01, 2020

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 27, 2019

    11 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 28, 2018

    10 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2017

    10 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2016

    8 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 01, 2015

    8 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 02, 2014

    9 pagesAA

    Who are the officers of FIVE JAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JINKS, Janette Susan
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    Secretary
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    BritishFood Retailer97346720001
    JINKS, Janette Susan
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    Director
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    United KingdomBritishFood Retailer97346720001
    JINKS, Stephen Lionel
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    Director
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    United KingdomBritishFood Retailer97346560001
    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 FIVE JAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lionel Jinks
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    Apr 06, 2016
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    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.
    Mrs Janette Susan Jinks
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    Apr 06, 2016
    40 Coinagehall Street
    TR13 8EQ Helston
    Alpha House
    Cornwall
    United Kingdom
    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.

    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