JARVIS TECH HOLDINGS LIMITED
Overview
| Company Name | JARVIS TECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12945221 |
| 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 JARVIS TECH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JARVIS TECH HOLDINGS LIMITED located?
| Registered Office Address | Napier House, Crown Technical Centre Burwash Road TN21 8QZ Heathfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JARVIS TECH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JARVIS TECH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2026 |
| Overdue | No |
What are the latest filings for JARVIS TECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Change of details for Mr James Keith Wooster as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Paul Truslove as a person with significant control on Dec 21, 2020 | 3 pages | PSC01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr James Keith Wooster as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2020
| 3 pages | SH01 | ||||||||||||||
Registration of charge 129452210003, created on Dec 22, 2020 | 34 pages | MR01 | ||||||||||||||
Registration of charge 129452210004, created on Dec 22, 2020 | 34 pages | MR01 | ||||||||||||||
Registration of charge 129452210002, created on Dec 22, 2020 | 21 pages | MR01 | ||||||||||||||
Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to Napier House, Crown Technical Centre Burwash Road Heathfield East Sussex TN21 8QZ on Dec 23, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Simon Michael Smith as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Truslove as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge 129452210001, created on Dec 22, 2020 | 35 pages | MR01 | ||||||||||||||
Who are the officers of JARVIS TECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Alun | Director | The Causeway CM23 2EJ Bishop's Stortford 18 United Kingdom | United Kingdom | British | 248670650001 | |||||
| SMITH, Simon Michael | Director | Burwash Road TN21 8QZ Heathfield Napier House, Crown Technical Centre East Sussex England | United Kingdom | British | 213808140001 | |||||
| TRUSLOVE, Paul | Director | Burwash Road TN21 8QZ Heathfield Napier House, Crown Technical Centre East Sussex England | England | British | 20070100007 |
Who are the persons with significant control of JARVIS TECH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Truslove | Dec 21, 2020 | Burwash Road TN21 8QZ Heathfield Napier House, Crown Technical Centre East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Keith Wooster | Oct 12, 2020 | The Causeway CM23 2EJ Bishop's Stortford 18 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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