JEM SOX MANAGEMENT LIMITED

JEM SOX MANAGEMENT LIMITED

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

    Company NameJEM SOX MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06553211
    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 JEM SOX MANAGEMENT LIMITED?

    • Manufacture of knitted and crocheted hosiery (14310) / Manufacturing

    Where is JEM SOX MANAGEMENT LIMITED located?

    Registered Office Address
    The Orchard House Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEM SOX MANAGEMENT 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 JEM SOX MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for JEM SOX MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Cessation of Robert Pain as a person with significant control on May 19, 2025

    1 pagesPSC07

    Notification of Jem Sox (Holdings) Limited as a person with significant control on May 19, 2025

    2 pagesPSC02

    Termination of appointment of Robert William Pain as a secretary on May 19, 2025

    1 pagesTM02

    Termination of appointment of Robert William Pain as a director on May 19, 2025

    1 pagesTM01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from Unit E Riverside End Riverside Market Harborough LE16 7PT to The Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on Apr 15, 2019

    1 pagesAD01

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 18/03/2018
    RES13

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of JEM SOX MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAIN, Benjamin Joseph
    Main St
    LE7 9GE Houghton On The Hill
    37
    Leicestershire
    United Kingdom
    Director
    Main St
    LE7 9GE Houghton On The Hill
    37
    Leicestershire
    United Kingdom
    United KingdomEnglish124375610002
    PAIN, Robert William
    Main Street
    Burton Overy
    LE8 9DL Leicester
    Thatched Cottage
    Leicestershire
    United Kingdom
    Secretary
    Main Street
    Burton Overy
    LE8 9DL Leicester
    Thatched Cottage
    Leicestershire
    United Kingdom
    129247630001
    PAIN, Robert William
    Thatched Cottage
    Main Street Burton Overy
    LE8 9DL Leicester
    Leicestershire
    Director
    Thatched Cottage
    Main Street Burton Overy
    LE8 9DL Leicester
    Leicestershire
    United KingdomBritish21831860002

    Who are the persons with significant control of JEM SOX MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Lane
    Tugby
    LE7 9WE Leicester
    The Orchard House
    England
    May 19, 2025
    Wood Lane
    Tugby
    LE7 9WE Leicester
    The Orchard House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11238732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Pain
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    The Orchard House
    Leicestershire
    England
    Apr 06, 2016
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    The Orchard House
    Leicestershire
    England
    Yes
    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