JETSON OFFSHORE ENGINEERING LIMITED

JETSON OFFSHORE ENGINEERING LIMITED

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

    Company NameJETSON OFFSHORE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06150973
    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 JETSON OFFSHORE ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JETSON OFFSHORE ENGINEERING LIMITED located?

    Registered Office Address
    126 East Ferry Road
    E14 9FP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JETSON OFFSHORE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JETSON OFFSHORE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for JETSON OFFSHORE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anne Leonard as a secretary on Jan 28, 2026

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 601 International House Regent Street London W1B 2QD England to 126 East Ferry Road London E14 9FP on Jul 02, 2024

    1 pagesAD01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Director's details changed for Alan Leonard on Mar 20, 2019

    2 pagesCH01

    Secretary's details changed for Anne Leonard on Mar 20, 2019

    3 pagesCH03

    Confirmation statement made on Mar 12, 2019 with no updates

    2 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of JETSON OFFSHORE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Alan
    Shore Road
    PA17 5BE Skelmorlie
    31b
    North Ayrshire
    Director
    Shore Road
    PA17 5BE Skelmorlie
    31b
    North Ayrshire
    ScotlandBritish119824370003
    LEONARD, Anne
    Shore Road
    PA17 5BE Skelmorlie
    31b
    North Ayrshire
    Secretary
    Shore Road
    PA17 5BE Skelmorlie
    31b
    North Ayrshire
    British119824380001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of JETSON OFFSHORE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mcdougall Leonard
    Hillview
    PA17 5BE Skelmorlie
    26
    Scotland
    Apr 06, 2016
    Hillview
    PA17 5BE Skelmorlie
    26
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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