JASON MILLAN LIMITED

Overview

Company Name	JASON MILLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08641036
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2013

Summary

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

What is the purpose of JASON MILLAN LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is JASON MILLAN LIMITED located?

Registered Office Address	18 May Street ME6 5AZ Snodland Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for JASON MILLAN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	May 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for JASON MILLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for JASON MILLAN LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Aug 24, 2024	Secretary's details changed for Mr Jason Marc Millan on Sep 02, 2023	1 pages	CH03

Aug 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2024	Termination of appointment of James Henri Millan as a director on Jul 18, 2024	1 pages	TM01

Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

Aug 07, 2023	Registered office address changed from 6 the Courtyard Holding Street Rainham Gillingham Kent ME8 7HE England to 18 May Street Snodland Kent ME6 5AZ on Aug 07, 2023	1 pages	AD01

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Jun 30, 2022	Registered office address changed from 7 the Court Yard Holding Street. Rainham Gillingham Kent ME8 7HE England to 6 the Courtyard Holding Street Rainham Gillingham Kent ME8 7HE on Jun 30, 2022	1 pages	AD01

Jun 23, 2022	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Jan 19, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2021	Confirmation statement made on Aug 07, 2021 with updates	4 pages	CS01

Jan 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2020	Registered office address changed from 6 the Nursery, Dunn Street Road Bredhurst. Gillingham Kent ME7 3nd United Kingdom to 7 the Court Yard Holding Street. Rainham Gillingham Kent ME8 7HE on Dec 16, 2020	1 pages	AD01

Sep 16, 2020	Secretary's details changed for Mr Jason Marc Millan on Jun 01, 2020	1 pages	CH03

Sep 15, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

Feb 17, 2020	Registered office address changed from 33a High St Rainham Gillingham Kent ME8 7HX United Kingdom to 6 the Nursery, Dunn Street Road Bredhurst. Gillingham Kent ME7 3nd on Feb 17, 2020	1 pages	AD01

Dec 03, 2019	Secretary's details changed for Mr Jason Mark Millan on Dec 03, 2019	1 pages	CH03

View All Filings

Who are the officers of JASON MILLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLAN, Jason Marc May Street ME6 5AZ Snodland 18 Kent England	Jan 27, 2017		Secretary	May Street ME6 5AZ Snodland 18 Kent England					223402760001
MILLAN, Jason Mark May Street ME6 5AZ Snodland 18 Kent England	Jan 26, 2017		Director	May Street ME6 5AZ Snodland 18 Kent England	United Kingdom	British	1972-11	Catering Director	223402660001
FORMAN, Adam Robert Barham Avenue WD6 3PW Elstree 15 Herts United Kingdom	Aug 07, 2013	Jan 27, 2017	Secretary	Barham Avenue WD6 3PW Elstree 15 Herts United Kingdom					180394490001
FORMAN, Adam Robert Barham Avenue WD6 3PW Elstree 15 Herts United Kingdom	Aug 07, 2013	Jan 27, 2017	Director	Barham Avenue WD6 3PW Elstree 15 Herts United Kingdom	United Kingdom	British	1972-3	Company Director	63032090003
KRAINES, Jonathan Phillip Harrowes Meade HA8 8RP Edgware 58 Middlesex United Kingdom	Aug 07, 2013	Nov 22, 2013	Director	Harrowes Meade HA8 8RP Edgware 58 Middlesex United Kingdom	Uk	British	1966-6	Company Director	29202080004
MILLAN, James Henri Heol Y Dolau Pencoed CF35 5LQ Bridgend 5 Mid Glamorgan United Kingdom	Aug 07, 2013	Jul 18, 2024	Director	Heol Y Dolau Pencoed CF35 5LQ Bridgend 5 Mid Glamorgan United Kingdom	United Kingdom	British	1975-12	Company Director	94947250004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JASON MILLAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Marc Millan May Street ME6 5AZ Snodland 18 Kent England	Feb 13, 2019	May Street ME6 5AZ Snodland 18 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
Mr Johnathan Kraines High St Rainham ME8 7HX Gillingham 33a Kent United Kingdom	Apr 06, 2016	High St Rainham ME8 7HX Gillingham 33a Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adam Robert Forman High St Rainham ME8 7HX Gillingham 33a Kent United Kingdom	Apr 06, 2016	High St Rainham ME8 7HX Gillingham 33a Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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