co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAC IN A BOX LTD

JAC IN A BOX LTD

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

    • Overview

    Company NameJAC IN A BOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13146075
    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 JAC IN A BOX LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAC IN A BOX LTD located?

    Registered Office Address
    Shellow Farm Shellow Lane
    North Rode
    CW12 2NX Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAC IN A BOX LTD?

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

    What is the status of the latest confirmation statement for JAC IN A BOX LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for JAC IN A BOX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 Gawsworth Business Court Shellow Lane North Rode Congleton CW12 2FQ England to Shellow Farm Shellow Lane North Rode Congleton CW12 2NX on Jan 30, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAC IN A BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA, Martin John
    Shellow Lane
    North Rode
    CW12 2NX Congleton
    Shellow Farm
    England
    		Director
    Shellow Lane
    North Rode
    CW12 2NX Congleton
    Shellow Farm
    England
    		EnglandBritishBusiness Person51143450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAC IN A BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Lea
    Shellow Lane
    North Rode
    CW12 2NX Congleton
    Shellow Farm
    England
    		Jan 20, 2021
    Shellow Lane
    North Rode
    CW12 2NX Congleton
    Shellow Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Anne Lea
    Shellow Lane
    North Rode
    CW12 2NX Congleton
    Shellow Farm
    England
    		Jan 20, 2021
    Shellow Lane
    North Rode
    CW12 2NX Congleton
    Shellow Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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