JAM SHACK LTD

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

    Company NameJAM SHACK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12746449
    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 JAM SHACK LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is JAM SHACK LTD located?

    Registered Office Address
    190 Billet Road
    E17 5DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAM SHACK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JAM SHACK LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for JAM SHACK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    2 pagesAA

    Termination of appointment of Trevor Anthony Rose as a director on Jan 09, 2026

    1 pagesTM01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Sarayah Shae Rose as a director on May 06, 2025

    2 pagesAP01

    Appointment of Mr Trevor Anthony Rose as a director on May 06, 2025

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Teresa Maxine Orinthia Burrell on Jun 28, 2024

    2 pagesCH01

    Director's details changed for Teresa Maxine Orinthia Burrell on Jun 28, 2024

    2 pagesCH01

    Change of details for Teresa Maxine Orinthia Burrell as a person with significant control on Jun 28, 2024

    2 pagesPSC04

    Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 190 Billet Road London E17 5DX on Jun 28, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Director's details changed for Teresa Maxine Orinthia Burrell on Sep 16, 2021

    2 pagesCH01

    Change of details for Teresa Maxine Orinthia Burrell as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Registered office address changed from 40 Queenswood Avenue London E17 4EH England to Sterling House Fulbourne Road Walthamstow London E17 4EE on Sep 16, 2021

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to 40 Queenswood Avenue London E17 4EH on May 28, 2021

    1 pagesAD01

    Confirmation statement made on May 28, 2021 with updates

    4 pagesCS01

    Appointment of Teresa Maxine Orinthia Burrell as a director on May 28, 2021

    2 pagesAP01

    Notification of Teresa Maxine Orinthia Burrell as a person with significant control on May 28, 2021

    2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on May 28, 2021

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on May 28, 2021

    1 pagesPSC07

    Who are the officers of JAM SHACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Teresa Maxine Orinthia
    Billet Road
    E17 5DX London
    190
    England
    Director
    Billet Road
    E17 5DX London
    190
    England
    EnglandBritish283726350001
    ROSE, Sarayah Shae
    Billet Road
    E17 5DX London
    190
    England
    Director
    Billet Road
    E17 5DX London
    190
    England
    United KingdomBritish335520540001
    ROSE, Trevor Anthony
    Billet Road
    E17 5DX London
    190
    England
    Director
    Billet Road
    E17 5DX London
    190
    England
    EnglandBritish335520370001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of JAM SHACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teresa Maxine Orinthia Burrell
    Billet Road
    E17 5DX London
    190
    England
    May 28, 2021
    Billet Road
    E17 5DX London
    190
    England
    No
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jul 15, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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 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