JAKE ACQUISITIONS LIMITED

JAKE ACQUISITIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JAKE ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05811374
Jurisdiction	England/Wales
Date of Creation	May 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAKE ACQUISITIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JAKE ACQUISITIONS LIMITED located?

Registered Office Address	Mayborn House Balliol Business Park NE12 8EW Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JAKE ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
JAKE ACQUISITIONS PLC	May 09, 2006	May 09, 2006

What are the latest accounts for JAKE ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAKE ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for JAKE ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 23, 2025

legacy

PARENT_ACC

Sep 23, 2025

legacy

GUARANTEE2

Sep 23, 2025

legacy

AGREEMENT2

May 28, 2025

Confirmation statement made on May 09, 2025 with no updates

CS01

Dec 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Dec 02, 2024

legacy

PARENT_ACC

Dec 02, 2024

legacy

GUARANTEE2

Dec 02, 2024

legacy

AGREEMENT2

Oct 22, 2024

Termination of appointment of Min Han as a director on Sep 29, 2024

TM01

Oct 22, 2024

Termination of appointment of Stephen William Parkin as a director on Sep 05, 2024

TM01

Oct 19, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-appoint directors 07/10/2024	RES13

Oct 08, 2024

Appointment of Mr Luo Yongtao as a director on Oct 07, 2024

AP01

Oct 08, 2024

Appointment of Mr Jianjun Shi as a director on Oct 07, 2024

AP01

May 09, 2024

Confirmation statement made on May 09, 2024 with no updates

CS01

Jan 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Jan 06, 2024

legacy

PARENT_ACC

Jan 06, 2024

legacy

GUARANTEE2

Jan 06, 2024

legacy

AGREEMENT2

Nov 21, 2023

Director's details changed for Mrs Louise Jean Paulucy Rich on Nov 20, 2023

CH01

Aug 29, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That louise jean paulucy rich be appointed as a director of the company. 08/08/2023	RES13

Aug 21, 2023

Director's details changed for Mrs Louise Paulucy Rich on Aug 08, 2023

CH01

Aug 21, 2023

Appointment of Miss Louise Paulucy Rich as a director on Aug 08, 2023

AP01

Aug 21, 2023

Termination of appointment of James William Matthew Taylor as a director on Aug 18, 2023

TM01

May 10, 2023

Confirmation statement made on May 09, 2023 with no updates

CS01

View All Filings

Who are the officers of JAKE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICH, Louise Jean Paulucy Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Aug 08, 2023		Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom		England	British	1979-1		312668660002
SHI, Jianjun Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Oct 07, 2024		Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom		England	Chinese	1976-9		303961170001
YONGTAO, Luo Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Oct 07, 2024		Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom		China	Canadian	1974-11		327987030001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	May 09, 2006	Jun 23, 2016	Secretary	Norwich Street EC4A 1BD London 10			British			38963210007
BEATY, Kenneth Robert 22 Park Crescent Roundhay LS8 1DH Leeds West Yorkshire	Oct 23, 2006	Jul 18, 2007	Director	22 Park Crescent Roundhay LS8 1DH Leeds West Yorkshire		United Kingdom	British	1968-12		116798240001
COLCLOUGH, David James 10 Norwich Street London EC4A 1BD	Nov 22, 2010	Nov 18, 2011	Director	10 Norwich Street London EC4A 1BD		England	British	1971-6		131661700001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	May 09, 2006	May 11, 2011	Director	24 Anhalt Road SW11 4NX London		England	British	1962-12		61818060002
GIDDINS, Alan Clifford Bence 55 Chartfield Avenue Putney SW15 6HW London	Jul 04, 2006	Jul 31, 2006	Director	55 Chartfield Avenue Putney SW15 6HW London		England	British	1965-8		97817850001
HALL, Mark Alan Stanley Dudley Lane NE23 7RH Cramlington Northumberland Business Park West Northumberland England	Apr 30, 2014	Apr 24, 2017	Director	Dudley Lane NE23 7RH Cramlington Northumberland Business Park West Northumberland England		England	British	1972-3		113180470003
HAN, Min Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Apr 03, 2020	Sep 29, 2024	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom		China	Chinese	1977-1		268689530001
KANKIWALA, Nishpank Rameshbabu One Tree Hill Sparrow Row GU24 8TA Chobham Surrey England	May 09, 2006	Aug 19, 2011	Director	One Tree Hill Sparrow Row GU24 8TA Chobham Surrey England		England	British	1957-12		112673960001
LATIMER, Jolyon James 44 Acacia Avenue WA15 8QY Hale Cheshire	Jul 18, 2007	Sep 22, 2010	Director	44 Acacia Avenue WA15 8QY Hale Cheshire		England	British	1978-5		167012990001
PARKIN, Stephen William Norwich Street EC4A 1BD London 10 United Kingdom	May 27, 2010	Sep 05, 2024	Director	Norwich Street EC4A 1BD London 10 United Kingdom		United Kingdom	British	1969-9		115333810003
SARMA, Eva Devi Norwich Street EC4A 1BD London 10 England	Dec 19, 2011	Jun 23, 2016	Director	Norwich Street EC4A 1BD London 10 England		United Kingdom	British	1979-2		126274310001
STANWORTH, Mark 45 Park Avenue Shelley HD8 8JY Huddersfield	Sep 25, 2006	Apr 30, 2014	Director	45 Park Avenue Shelley HD8 8JY Huddersfield		United Kingdom	British	1964-11		67885350001
TAYLOR, James William Matthew Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Apr 21, 2017	Aug 18, 2023	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom		England	British	1974-8		220648350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAKE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jake Investment Limited

Apr 06, 2016

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	05811355

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.
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