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JIMCO LIMITED

JIMCO LIMITED

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

    • Overview

    Company NameJIMCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05301028
    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 JIMCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JIMCO LIMITED located?

    Registered Office Address
    The Pest House Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of JIMCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNET-EXPRESS LIMITEDNov 30, 2004Nov 30, 2004

    What are the latest accounts for JIMCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JIMCO LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for JIMCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		3 pagesCS01

    Cessation of Matthew William Machan as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Registration of charge 053010280003, created on Apr 11, 2022

    		6 pagesMR01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 053010280001 in full

    		1 pagesMR04

    Registration of charge 053010280002, created on Oct 30, 2020

    		4 pagesMR01

    Termination of appointment of Elizabeth Joyce Machan as a director on Jul 28, 2020

    		1 pagesTM01

    Notification of Matthew William Machan as a person with significant control on Nov 11, 2019

    		2 pagesPSC01

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Elizabeth Joyce Machan as a person with significant control on Nov 11, 2019

    		2 pagesPSC04

    Change of details for Mr Martin William Machan as a person with significant control on Nov 11, 2019

    		2 pagesPSC04

    Change of details for Mr Martin William Machan as a person with significant control on Oct 11, 2019

    		2 pagesPSC04

    Notification of George Robert Machan as a person with significant control on Nov 11, 2019

    		2 pagesPSC01

    Notification of Matthew William Machan as a person with significant control on Nov 11, 2019

    		2 pagesPSC01

    Registration of charge 053010280001, created on Dec 20, 2019

    		4 pagesMR01
    View All Filings

    Who are the officers of JIMCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHAN, Martin William
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    United Kingdom
    		Director
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    United Kingdom
    		United KingdomBritish134504570001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    JIMCO LIMITED
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		52271760002
    MACHAN, Elizabeth Joyce
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Director
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		EnglandBritish168170900001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIMCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Machan
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Nov 11, 2019
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Yes
    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 Matthew William Machan
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Nov 11, 2019
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		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 George Robert Machan
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Nov 11, 2019
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		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 Martin William Machan
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Nov 30, 2016
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elizabeth Joyce Machan
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		Nov 30, 2016
    Bedlam Street
    Hurstpierpoint
    BN6 9EW Hassocks
    The Pest House
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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