JAY BRAND PVT. LTD

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

    Company NameJAY BRAND PVT. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06398751
    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 JAY BRAND PVT. LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAY BRAND PVT. LTD located?

    Registered Office Address
    Unit 9 Axiom Business Park 41
    Balcombe Road
    RH6 7HF Horley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAY BRAND PVT. LTD?

    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 JAY BRAND PVT. LTD?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for JAY BRAND PVT. LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Sep 30, 2024

    2 pagesAAMD

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Amended micro company accounts made up to Sep 30, 2019

    3 pagesAAMD

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2014

    Statement of capital on Oct 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Who are the officers of JAY BRAND PVT. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRATHEEPAN, Alagathurai
    Balcombe Road
    RH6 7HF Horley
    Unit 9 Axiom Business Park 41
    Surrey
    Secretary
    Balcombe Road
    RH6 7HF Horley
    Unit 9 Axiom Business Park 41
    Surrey
    169003550001
    MAHESAN, Varatharajah
    6 Playgreen Way
    Catford
    SE6 3HZ London
    Director
    6 Playgreen Way
    Catford
    SE6 3HZ London
    EnglandBritishManaging Director125440020001
    KUMARAKURUPARAN, Arasaratnam
    18 Mitchells Road
    Threebridges
    RH10 1PA Crawley
    West Sussex
    Secretary
    18 Mitchells Road
    Threebridges
    RH10 1PA Crawley
    West Sussex
    Sri Lankan125440070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    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 JAY BRAND PVT. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Varatharajah Mahesan
    Balcombe Road
    RH6 7HF Horley
    Unit 9 Axiom Business Park 41
    Surrey
    Jun 01, 2016
    Balcombe Road
    RH6 7HF Horley
    Unit 9 Axiom Business Park 41
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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