JACOBS FOUR LTD
Overview
| Company Name | JACOBS FOUR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11041435 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOUR LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is JACOBS FOUR LTD located?
| Registered Office Address | Cottons Centre Cottons Lane SE1 2QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACOBS FOUR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for JACOBS FOUR LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for JACOBS FOUR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 27, 2024 | 20 pages | AA | ||
Director's details changed for 20-20 Trustee Services Limited on Jun 26, 2023 | 3 pages | CH02 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally Linda Joyce Miles as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Carlin as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Fulton Irwin as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Alan Seeley as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Karen Lesley Lindsey as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of 20-20 Trustee Services Limited as a director on Sep 26, 2022 | 2 pages | AP02 | ||
Full accounts made up to Oct 01, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Dillon as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Oct 02, 2020 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||
Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on Nov 20, 2020 | 1 pages | AD01 | ||
Change of details for Jacobs U.K. Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of JACOBS FOUR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERN-DEANS, Sally Clare | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | Director, Learning And Development | 239649020001 | ||||||||
| IRWIN, John Fulton | Director | SN4 0QD Swindon Burderop Park United Kingdom | United Kingdom | British | Consulting Civil Engineer | 201360750001 | ||||||||
| LINDSEY, Karen Lesley | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | Director | 281959980001 | ||||||||
| MILES, Sally Linda Joyce | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | England | British | Finance Director | 161125950001 | ||||||||
| POWER, Leon | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | Irish | Cfo | 239648980001 | ||||||||
| 20-20 TRUSTEE SERVICES LIMITED | Director | Wood Street EC2V 7AN London 100 England England |
| 115069310002 | ||||||||||
| CARLIN, Michael | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | American | Treasurer | 239649010001 | ||||||||
| DILLON, Lisa | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | British | Hr Project Manager | 239649000001 | ||||||||
| SEELEY, Richard Alan | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | Retired | 239649030001 |
Who are the persons with significant control of JACOBS FOUR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobs U.K. Limited | Nov 01, 2017 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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