co
Corporate
Observer
Homepage
Data
Great Britain
Company
J WALES & SON LIMITED

J WALES & SON LIMITED

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

    • Overview

    Company NameJ WALES & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09576046
    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 WALES & SON LIMITED?

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

    Where is J WALES & SON LIMITED located?

    Registered Office Address
    50 Seymour Street
    W1H 7JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J WALES & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J WALES & SON LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for J WALES & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Rebecca Matos on May 13, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 34-35 Eastcastle St London W1W 8DW United Kingdom to 50 Seymour Street London W1H 7JG on May 04, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Ms Joanne Rebecca Matos as a person with significant control on Jun 22, 2021

    		2 pagesPSC04

    Director's details changed for Ms Joanne Rebecca Matos on Jun 22, 2021

    		2 pagesCH01

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Director's details changed for Ms Joanne Rebecca Wales on Jul 01, 2019

    		2 pagesCH01

    Change of details for Ms Joanne Rebecca Wales as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Notification of John Nigel Alexander Wales as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Change of details for Ms Joanne Rebecca Wales as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 06, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of J WALES & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATOS, Joanne Rebecca
    Seymour Street
    W1H 7JG London
    50
    England
    		Director
    Seymour Street
    W1H 7JG London
    50
    England
    		EnglandBritish21355060005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J WALES & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Nigel Alexander Wales
    Seymour Street
    W1H 7JG London
    50
    England
    		Apr 01, 2018
    Seymour Street
    W1H 7JG London
    50
    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.
    Ms Joanne Rebecca Matos
    Seymour Street
    W1H 7JG London
    50
    England
    		Apr 06, 2016
    Seymour Street
    W1H 7JG London
    50
    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.
    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