JSMR LIMITED

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

    Company NameJSMR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10584488
    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 JSMR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JSMR LIMITED located?

    Registered Office Address
    66 St Peters Avenue
    DN35 8HP Cleethorpes
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSMR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JSMR LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for JSMR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Cessation of Dq Computing Services Limited as a person with significant control on Dec 29, 2023

    1 pagesPSC07

    Notification of Jason Marcus Brewer as a person with significant control on Dec 29, 2023

    2 pagesPSC01

    Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023

    1 pagesTM01

    Registered office address changed from Japhets Emms Lane Brooks Green Horsham West Sussex RH13 0TR England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Dec 28, 2023

    1 pagesAD01

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    1 pagesAA01

    Termination of appointment of James Charles Martin as a director on Apr 04, 2023

    1 pagesTM01

    Notification of Dq Computing Services Limited as a person with significant control on Apr 04, 2023

    2 pagesPSC02

    Appointment of Mr Jonathan Luke Brewer as a director on Apr 04, 2023

    2 pagesAP01

    Cessation of James Charles Martin as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 25, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Who are the officers of JSMR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Jason Marcus
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    EnglandBritishDirector137261980019
    BREWER, Jonathan Luke
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector243718070002
    MARTIN, James Charles
    Brooks Green
    RH13 0TR Horsham
    Japhets Emms Lane
    West Sussex
    England
    Director
    Brooks Green
    RH13 0TR Horsham
    Japhets Emms Lane
    West Sussex
    England
    EnglandBritishDirector56847640002

    Who are the persons with significant control of JSMR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Marcus Brewer
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Dec 29, 2023
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    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.
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Apr 04, 2023
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    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.
    Mr James Charles Martin
    Brooks Green
    RH13 0TR Horsham
    Japhets Emms Lane
    West Sussex
    England
    Jan 26, 2017
    Brooks Green
    RH13 0TR Horsham
    Japhets Emms Lane
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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