co
Corporate
Observer
Homepage
Data
Great Britain
Company
JARION LIMITED

JARION LIMITED

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

    • Overview

    Company NameJARION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10493796
    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 JARION LIMITED?

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

    Where is JARION LIMITED located?

    Registered Office Address
    Office 16 Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JARION LIMITED?

    Previous Company Names
    Company NameFromUntil
    JARIONNov 23, 2016Nov 23, 2016

    What are the latest accounts for JARION 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 JARION LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for JARION LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		52 pagesAA

    Termination of appointment of Andrew James Champion as a director on Aug 22, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Roy Pickup as a person with significant control on Aug 26, 2025

    		2 pagesPSC04

    Change of details for Mr John Richard Christie as a person with significant control on Aug 26, 2025

    		2 pagesPSC04

    Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom to Office 16 Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS on Jul 01, 2025

    		1 pagesAD01

    Amended group of companies' accounts made up to Dec 31, 2023

    		41 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Haines Watts Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on Aug 08, 2024

    		1 pagesAD01

    Satisfaction of charge 104937960002 in full

    		1 pagesMR04

    Satisfaction of charge 104937960003 in full

    		1 pagesMR04

    Appointment of Mr Andrew James Champion as a director on Sep 25, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Cancellation of shares. Statement of capital on Dec 03, 2021

    • Capital: GBP 2,882.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 10, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cessation of Jake William Pilkington as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Jake William Pilkington as a person with significant control on Nov 23, 2016

    		2 pagesPSC04

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interests/documents/company business 12/08/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of JARION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, John Richard
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		Director
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		United KingdomBritish49308510004
    PICKUP, Anthony Roy
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		Director
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		EnglandBritish189187560004
    CHAMPION, Andrew James
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		Director
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		EnglandBritish130136990002
    PILKINGTON, Jake William
    c/o Haines Watts
    Albert Square
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Building
    		Director
    c/o Haines Watts
    Albert Square
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Building
    		United KingdomBritish212253930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JARION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake William Pilkington
    c/o HAINES WATTS
    Albert Square
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Building
    		Nov 23, 2016
    c/o HAINES WATTS
    Albert Square
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Building
    		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.
    Mr John Richard Christie
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		Nov 23, 2016
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		No
    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.
    Mr Anthony Roy Pickup
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    England
    		Nov 23, 2016
    Strawberry Fields Digital Hub
    Euxton Lane
    PR7 1PS Chorley
    Office 16
    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.
    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