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JSSI LIMITED

JSSI LIMITED

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

    • Overview

    Company NameJSSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07048928
    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 JSSI LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is JSSI LIMITED located?

    Registered Office Address
    4 Coleman Street
    6th Floor
    EC2R 5AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSSI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JSSI LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for JSSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Appointment of Andrew Joseph Davet as a director on Nov 11, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Arthur Rahe as a director on Oct 08, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Timothy Carl Elberfeld as a director on Apr 04, 2022

    		2 pagesAP01

    Termination of appointment of Kenneth J Goodman as a director on Apr 01, 2022

    		1 pagesTM01

    Termination of appointment of Joseph Dagrosa as a director on Dec 17, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Joseph Edward Dagrosa Jr as a person with significant control on Dec 17, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Notification of Joseph Edward Dagrosa Jr as a person with significant control on Oct 18, 2019

    		2 pagesPSC01

    Cessation of Robert H Book as a person with significant control on Oct 18, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Vp Secretarial Limited as a secretary on Sep 13, 2019

    		2 pagesAP04

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Change of details for Robert H Book as a person with significant control on Sep 13, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of JSSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Identification TypeUK Limited Company
    Registration Number08442872
    		176810270001
    BOOK, Neil Wayne
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican175893540001
    DAVET, Andrew Joseph
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican331136500001
    ELBERFELD, Timothy Carl
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican294726260001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    		Secretary
    New Change
    EC4M 9AF London
    One
    Identification TypeEuropean Economic Area
    Registration Number2540309
    		48725320001
    CRANE 111, John Willoughby
    New Change
    EC4M 9AF London
    One
    United Kingdom
    		Director
    New Change
    EC4M 9AF London
    One
    United Kingdom
    		UsaUs Citizen175893700001
    DAGROSA, Joseph
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican146288220001
    GOODMAN, Kenneth J
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican261899300001
    MARR, Susan
    New Change
    EC4M 9AF London
    One
    England
    		Director
    New Change
    EC4M 9AF London
    One
    England
    		UsaAmerican146288200001
    RAHE, Paul Arthur
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican261889130001
    SENO, Louis
    New Change
    EC4M 9AF London
    1
    		Director
    New Change
    EC4M 9AF London
    1
    		UsaAmerican146288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JSSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Edward Dagrosa Jr
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Oct 18, 2019
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert H Book
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Apr 06, 2016
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JSSI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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