JAS INFORMATION SERVICES LIMITED
Overview
| Company Name | JAS INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07722337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAS INFORMATION SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is JAS INFORMATION SERVICES LIMITED located?
| Registered Office Address | 2nd Floor, Bedford House 125-133 Camden High Street NW1 7JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAS INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J A SPORTS BETTING LIMITED | Jul 29, 2011 | Jul 29, 2011 |
What are the latest accounts for JAS INFORMATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAS INFORMATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for JAS INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 21, 2023 | 3 pages | RP04CS01 | ||||||||||
Notification of Ja Bidco Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jgaw Holdings Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
21/12/23 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Jonathan Roger Gale as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aron Charles White as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Roger Gale as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas James Speirs as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Magnus Hedman as a director on Jan 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Roger Gale on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Jonathan Roger Gale on Jan 01, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JAS INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDMAN, Magnus | Director | 125-133 Camden High Street NW1 7JR London 2nd Floor, Bedford House England | Malta | Swedish | Entrepreneur & Businessman | 265840350001 | ||||
| SPEIRS, Nicholas James | Director | NW1 7JR London 125-133 Camden High Street United Kingdom | United Kingdom | British | Accountant | 305369640001 | ||||
| GALE, Jonathan Roger, Mr. | Secretary | 125-133 Camden High Street NW1 7JR London 2nd Floor, Bedford House England | 161946190001 | |||||||
| GALE, Jonathan Roger | Director | 125-133 Camden High Street NW1 7JR London 2nd Floor, Bedford House England | England | British | Director | 117506410001 | ||||
| WHITE, Aron Charles | Director | Methuen Park N10 2JR London 27 United Kingdom | England | British | Director | 161946180001 |
Who are the persons with significant control of JAS INFORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ja Bidco Limited | Oct 31, 2023 | Bedford House 125-133 Camden High Street NW1 7JR London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Jgaw Holdings Limited | Apr 06, 2016 | 125-133 Camden High Street NW1 7JR London 2nd Floor, Bedford House England | Yes | ||||||||||
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Natures of Control
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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