JAZZY BEAN LIMITED

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

    Company NameJAZZY BEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07834802
    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 JAZZY BEAN LIMITED?

    • Manufacture of wine from grape (11020) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other information technology service activities (62090) / Information and communication

    Where is JAZZY BEAN LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAZZY BEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JAZZY BEAN LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for JAZZY BEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Stuart Nicholls on Dec 19, 2018

    2 pagesCH01

    Change of details for Mr Christopher Stuart Nicholls as a person with significant control on Dec 19, 2018

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    5 pagesCS01

    Change of details for Mr Christopher Stuart Nicholls as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Oct 22, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Who are the officers of JAZZY BEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Christopher Stuart
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    EnglandBritishDirector169878900002
    ALCOCK, Steven Andrew
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    The Old Church
    Middlesex
    United Kingdom
    Director
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    The Old Church
    Middlesex
    United Kingdom
    EnglandBritishDirector124835490002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of JAZZY BEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stuart Nicholls
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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