JASPERSHAW LTD
Overview
| Company Name | JASPERSHAW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13233689 |
| 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 JASPERSHAW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JASPERSHAW LTD located?
| Registered Office Address | Universal Square Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JASPERSHAW LTD?
| 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 JASPERSHAW LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for JASPERSHAW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 132336890001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132336890002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132336890003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132336890004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 132336890005, created on Jul 24, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge 132336890006, created on Jul 24, 2023 | 55 pages | MR01 | ||||||||||
Director's details changed for Mr Aneel Mussarat on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr William David Tracey as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Registration of charge 132336890003, created on Nov 02, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 132336890004, created on Nov 02, 2022 | 13 pages | MR01 | ||||||||||
Notification of Onyxshaw Limited as a person with significant control on Aug 19, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of JASPERSHAW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Carol | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | United Kingdom | British | 121171620002 | |||||
| EADES, Benjamin Graham | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | England | British | 223752360080 | |||||
| MUSSARAT, Aneel | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | England | British | 147507070034 | |||||
| TRACEY, William David | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | England | British | 294776630001 |
Who are the persons with significant control of JASPERSHAW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onyxshaw Limited | Aug 19, 2021 | Devonshire Street North M12 6JH Manchester Flr. 3, Bldg. 2 Universal Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aneel Mussarat | Feb 27, 2021 | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | 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