JETSON LIMITED

Overview

Company Name	JETSON LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07114838
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JETSON LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JETSON LIMITED located?

Registered Office Address	Unit G3 Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for JETSON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for JETSON LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2024	Confirmation statement made on Mar 17, 2024 with updates	5 pages	CS01

Mar 30, 2024	Change of details for Mr Timothy Healey as a person with significant control on Mar 30, 2024	2 pages	PSC04

Mar 30, 2024	Change of details for Mrs Mindy Healey as a person with significant control on Mar 30, 2024	2 pages	PSC04

Dec 23, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 23, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 22, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Change of details for Mr Timothy Healey as a person with significant control on Aug 04, 2021	2 pages	PSC04

Aug 04, 2021	Change of details for Mrs Mindy Healey as a person with significant control on Aug 04, 2021	2 pages	PSC04

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 20, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Apr 19, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Termination of appointment of Redford Healey as a director on Dec 20, 2019	1 pages	TM01

Jan 20, 2020	Appointment of Mrs Mindy Healey as a director on Dec 20, 2019	2 pages	AP01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 30, 2018	Notification of Timothy Healey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 30, 2018	Notification of Mindy Healey as a person with significant control on Jun 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of JETSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Mindy Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands England	Dec 20, 2019		Director	Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands England	England	British	1966-11	266293240001
HEALEY, Harminder Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Apr 01, 2013	Feb 26, 2016	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	England	British	1966-11	153054530001
HEALEY, Harminder Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands United Kingdom	Dec 11, 2012	Jun 27, 2016	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands United Kingdom	England	British	1966-11	153054530001
HEALEY, Mindy Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Mar 01, 2017	Aug 31, 2017	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	England	British	1966-1	232742910001
HEALEY, Mindy Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Mar 01, 2017	Jun 01, 2017	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	England	British	1966-11	226853980001
HEALEY, Redford Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Jun 01, 2017	Dec 20, 2019	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	England	British	1993-1	232760130001
HEALEY, Redford Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Jun 27, 2016	Mar 01, 2017	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	England	British	1993-7	209604410001
HEALEY, Timothy David Bromwich Lane DY9 0QZ Stourbridge 44 West Midlands United Kingdom	Jan 12, 2010	Dec 11, 2012	Director	Bromwich Lane DY9 0QZ Stourbridge 44 West Midlands United Kingdom	United Kingdom	British	1962-1	148144290001
HURWORTH, Aderyn Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	Jan 02, 2010	Jan 12, 2010	Director	Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	United Kingdom	British	1974-4	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JETSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mindy Healey Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands England	Jun 01, 2017	Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Redford Healey Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Jul 01, 2016	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit G3 West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Timothy Healey Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands England	Apr 06, 2016	Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands 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. 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

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.
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