JAYKAY FUTURES LTD

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

    Company NameJAYKAY FUTURES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06781213
    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 JAYKAY FUTURES LTD?

    • General secondary education (85310) / Education

    Where is JAYKAY FUTURES LTD located?

    Registered Office Address
    Midland House West Way
    Botley
    OX2 0PH Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAYKAY FUTURES LTD?

    Previous Company Names
    Company NameFromUntil
    WOLSEY HALL OXFORD LIMITEDMay 18, 2009May 18, 2009
    OXFORD ONLINE LEARNING LIMITEDFeb 12, 2009Feb 12, 2009
    WOLSEY HALL OXFORD LIMITEDDec 30, 2008Dec 30, 2008

    What are the latest accounts for JAYKAY FUTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for JAYKAY FUTURES LTD?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for JAYKAY FUTURES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lee Anthony Wilcock as a director on May 24, 2024

    1 pagesTM01

    Director's details changed for Mr Peter Monk Newell on Jul 31, 2024

    2 pagesCH01

    Change of details for Mr Peter Monk Newell as a person with significant control on Jul 31, 2024

    2 pagesPSC04

    Director's details changed for Mr Peter Monk Newell on Jul 31, 2024

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2021

    RES15

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    7 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    4 pagesCS01

    Who are the officers of JAYKAY FUTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Peter
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Secretary
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    153281560001
    NEWELL, Peter Monk
    Blenheim Drive
    OX2 8DH Oxford
    3
    Oxfordshire
    England
    Director
    Blenheim Drive
    OX2 8DH Oxford
    3
    Oxfordshire
    England
    EnglandBritishDirector7396430002
    MULLINEUX, Catherine
    Eynsham Road
    Cassington
    OX29 4DB Witney
    Mill View
    Oxfordshire
    Secretary
    Eynsham Road
    Cassington
    OX29 4DB Witney
    Mill View
    Oxfordshire
    BritishAccountant138484700001
    MULLINEUX, Catherine
    Mill View
    Eynsham Road, Cassington
    OX8 1DB Witney
    Oxfordshire
    Director
    Mill View
    Eynsham Road, Cassington
    OX8 1DB Witney
    Oxfordshire
    United KingdomBritishAccountant72988990001
    WILCOCK, Lee Anthony
    Pack Lane
    Steeple Barton
    OX25 4QW Bicester
    1
    Oxfordshire
    England
    Director
    Pack Lane
    Steeple Barton
    OX25 4QW Bicester
    1
    Oxfordshire
    England
    EnglandBritishEducational Technology Director137129860002
    WILCOCK, Lee Anthony
    Pack Lane Cottage
    Pack Lane
    OX25 4QW Bicester
    1
    Oxon
    Director
    Pack Lane Cottage
    Pack Lane
    OX25 4QW Bicester
    1
    Oxon
    EnglandBritishEducational Technology137129860002

    Who are the persons with significant control of JAYKAY FUTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Monk Newell
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Jun 30, 2016
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    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.

    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