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JACONET CONSULTING LIMITED

JACONET CONSULTING LIMITED

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

    • Overview

    Company NameJACONET CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07082792
    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 JACONET CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JACONET CONSULTING LIMITED located?

    Registered Office Address
    The Old Stables
    Llechryd
    SA43 2QH Cardigan
    Ceredigion
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACONET CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for JACONET CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for JACONET CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Amanda Janes Furse on Dec 21, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 13, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Interests in proposed transactions and / or arrangements with the company 13/02/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Old Coach House Mews Weston Road Totnes Devon TQ9 5GU to The Old Stables Llechryd Cardigan Ceredigion SA43 2QH on Aug 29, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA
    View All Filings

    Who are the officers of JACONET CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURSE, Amanda Jane
    Llechryd
    SA43 2QH Cardigan
    The Old Stables
    Ceredigion
    Wales
    		Director
    Llechryd
    SA43 2QH Cardigan
    The Old Stables
    Ceredigion
    Wales
    		WalesBritish160211640002
    FURSE, James Richard John
    Llechryd
    SA43 2QH Cardigan
    The Old Stables
    Ceredigion
    Wales
    		Director
    Llechryd
    SA43 2QH Cardigan
    The Old Stables
    Ceredigion
    Wales
    		EnglandBritish147085440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACONET CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard John Furse
    Llechryd
    SA43 2QH Cardigan
    The Old Stables
    Ceredigion
    Wales
    		Apr 07, 2016
    Llechryd
    SA43 2QH Cardigan
    The Old Stables
    Ceredigion
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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