JAYTORY INVESTMENTS LIMITED

JAYTORY INVESTMENTS LIMITED

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

    Company NameJAYTORY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09999844
    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 JAYTORY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAYTORY INVESTMENTS LIMITED located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYTORY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for JAYTORY INVESTMENTS LIMITED?

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

    What are the latest filings for JAYTORY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Melvin Anthony Lawson as a person with significant control on Feb 11, 2025

    2 pagesPSC04

    Termination of appointment of Melvin Lawson as a secretary on Nov 02, 2017

    1 pagesTM02

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Registered office address changed from Second Floor No. 25 Old Burlington Street London W1S 3AN United Kingdom to 3 Coldbath Square London EC1R 5HL on Sep 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Melvin Anthony Lawson on Feb 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    6 pagesCS01

    Appointment of Mr Bharat Kantilal Thakrar as a secretary on Nov 02, 2017

    2 pagesAP03

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 29, 2016

    • Capital: GBP 503
    8 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2016

    • Capital: GBP 500
    3 pagesSH01

    Who are the officers of JAYTORY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat Kantilal
    Coldbath Square
    EC1R 5HL London
    3
    England
    Secretary
    Coldbath Square
    EC1R 5HL London
    3
    England
    240524670001
    LAWSON, Melvin Anthony
    Coldbath Square
    EC1R 5HL London
    3
    England
    Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    United KingdomBritish90690100012
    LAWSON, Melvin
    Coldbath Square
    EC1R 5HL London
    3
    England
    Secretary
    Coldbath Square
    EC1R 5HL London
    3
    England
    205052700001

    Who are the persons with significant control of JAYTORY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvin Anthony Lawson
    Coldbath Square
    EC1R 5HL London
    3
    England
    Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    3
    England
    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