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JASPERITY LIMITED

JASPERITY LIMITED

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

    • Overview

    Company NameJASPERITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11733926
    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 JASPERITY LIMITED?

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

    Where is JASPERITY LIMITED located?

    Registered Office Address
    Amber Infrastructure
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASPERITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 JASPERITY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for JASPERITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Appointment of Esther Caroline Frost as a director on Nov 08, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Notification of Flora Emily Frost as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Change of details for Esther Caroline Frost as a person with significant control on Jan 18, 2024

    		2 pagesPSC04

    Notification of Isabella Catherine Frost as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Change of details for Mr Giles James Frost as a person with significant control on Jan 18, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 3 More London Riverside London United Kingdom SE1 2RE United Kingdom to Amber Infrastructure 3 More London Riverside London SE1 2AQ on Oct 29, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02
    View All Filings

    Who are the officers of JASPERITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Esther Caroline
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		United KingdomBritish253599060001
    FROST, Giles James
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		United KingdomBritish81910810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASPERITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Isabella Catherine Frost
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		Jan 18, 2024
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		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.
    Flora Emily Frost
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		Jan 18, 2024
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		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.
    Esther Caroline Frost
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		Dec 19, 2018
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles James Frost
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		Dec 19, 2018
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Meredith Lucy Frost
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		Dec 19, 2018
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    United Kingdom
    		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.
    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