J&T ASSETS LIMITED

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

    Company NameJ&T ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09459110
    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 J&T ASSETS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is J&T ASSETS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J&T ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMSEC SPORT LIMITEDJul 09, 2015Jul 09, 2015
    COMSEC INTEGRITY PROTECT LTDFeb 25, 2015Feb 25, 2015

    What are the latest accounts for J&T ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J&T ASSETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for J&T ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed comsec sport LIMITED\certificate issued on 11/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2024

    RES15

    Notification of James Ramm as a person with significant control on Mar 11, 2024

    2 pagesPSC01

    Cessation of Comsec Investigations Limited as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Director's details changed for Mr James Ramm on Apr 26, 2022

    2 pagesCH01

    Change of details for Comsec Investigations Limited as a person with significant control on Apr 26, 2022

    2 pagesPSC05

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 73 Cornhill London EC3V 3QQ on Apr 26, 2022

    1 pagesAD01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Change of details for Comsec Investigations Limited as a person with significant control on Sep 30, 2020

    2 pagesPSC05

    Director's details changed for Mr James Ramm on Jan 03, 2021

    2 pagesCH01

    Director's details changed for Mr James Ramm on Jan 04, 2021

    2 pagesCH01

    Change of details for Comsec Investigations Limited as a person with significant control on Nov 20, 2020

    2 pagesPSC05

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 04, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Termination of appointment of Andrew Brian Price as a director on Sep 30, 2020

    1 pagesTM01

    Change of details for Comsec Investigations Limited as a person with significant control on Sep 30, 2020

    2 pagesPSC05

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Oct 05, 2020

    1 pagesAD01

    Who are the officers of J&T ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMM, James Edward Charles
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    United KingdomBritish104753550004
    RAMM, Roy Alfred Charles
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    EnglandBritish156810390001
    PRICE, Andrew Brian
    Fern Way
    LS14 3JJ Leeds
    12
    England
    Director
    Fern Way
    LS14 3JJ Leeds
    12
    England
    EnglandBritish142911020001
    SADLER, Angela
    c/o Shelley Stock Hutter Llp
    7-10 Chandos Street
    W1G 9DQ London
    1st Floor
    Director
    c/o Shelley Stock Hutter Llp
    7-10 Chandos Street
    W1G 9DQ London
    1st Floor
    EnglandBritish185287580002

    Who are the persons with significant control of J&T ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ramm
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Mar 11, 2024
    Cornhill
    EC3V 3QQ London
    73
    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.
    Comsec Investigations Limited
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Yes
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07827526
    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