JACOBS HOUSE LTD

Overview

Company Name	JACOBS HOUSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09537930
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2015

Summary

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

What is the purpose of JACOBS HOUSE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JACOBS HOUSE LTD located?

Registered Office Address	1633 Parkway Whiteley PO15 7AH Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of JACOBS HOUSE LTD?

Previous Company Names
Company Name	From	Until
PHOENIX MEMBERS CLUB LTD	Apr 17, 2015	Apr 17, 2015
PHOENIX CLUB INCORPORATED LTD	Apr 13, 2015	Apr 13, 2015

What are the latest accounts for JACOBS HOUSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JACOBS HOUSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for JACOBS HOUSE LTD?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Aug 28, 2024	Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 28, 2024	1 pages	AD01

Apr 17, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Mar 31, 2023	19 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

May 26, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

May 26, 2021	Statement of capital following an allotment of shares on Mar 31, 2021 Capital: GBP 280,004	4 pages	SH01

Mar 19, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 28, 2019	1 pages	CH04

May 13, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to A24 the Sanderson Centre Lees Lane Gosport PO12 3UL on Apr 01, 2019	1 pages	AD01

Jul 25, 2018	Total exemption full accounts made up to Mar 31, 2018	16 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Mar 31, 2017	20 pages	AA

Apr 12, 2017	Amended total exemption full accounts made up to Mar 31, 2016	13 pages	AAMD

Mar 17, 2017	Confirmation statement made on Mar 15, 2017 with updates	6 pages	CS01

Dec 31, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Mar 21, 2016	Annual return made up to Mar 15, 2016 with full list of shareholders	5 pages	AR01

Mar 21, 2016	Statement of capital following an allotment of shares on Mar 15, 2016 Capital: GBP 4	3 pages	SH01

View All Filings

Who are the officers of JACOBS HOUSE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITANNIA ACCOUNTANCY & TAX SERVICES LTD

Apr 13, 2015

Secretary

The Sanderson Centre

Lees Lane

PO12 3UL Gosport

A24

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07336661

184069440001

JACOBS, Maria

Mar 15, 2016

Director

Parkway

Whiteley

PO15 7AH Fareham

1633

Hampshire

England

British

1981-10

Company Director

206310160001

JACOBS, Rory

Mar 15, 2016

Director

Parkway

Whiteley

PO15 7AH Fareham

1633

Hampshire

England

British

1977-8

Company Director

206310180001

BATT, Brendan George Harvey

Apr 13, 2015

Mar 15, 2016

Director

c/o Britannia Accountancy & Tax Services Ltd

The Sanderson Centre

Lees Lane

PO12 3UL Gosport

A66 & A69,

Hampshire

United Kingdom

British

1975-1

Company Director

109976350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACOBS HOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rory Jacobs Parkway Whiteley PO15 7AH Fareham 1633 Hampshire England	Apr 06, 2016	Parkway Whiteley PO15 7AH Fareham 1633 Hampshire 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.
Mrs Maria Jacobs Parkway Whiteley PO15 7AH Fareham 1633 Hampshire England	Apr 06, 2016	Parkway Whiteley PO15 7AH Fareham 1633 Hampshire 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.

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.
license: CC0