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JAYNIC (EAST ANGLIA) LIMITED

JAYNIC (EAST ANGLIA) LIMITED

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

    • Overview

    Company NameJAYNIC (EAST ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13464557
    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 JAYNIC (EAST ANGLIA) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JAYNIC (EAST ANGLIA) LIMITED located?

    Registered Office Address
    The Epicentre Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYNIC (EAST ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JAYNIC (EAST ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for JAYNIC (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Registered office address changed from The Clubhouse, Somerton Farm Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ United Kingdom to The Epicentre Enterprise Way Withersfield Haverhill CB9 7LR on May 13, 2024

    		1 pagesAD01

    Change of details for Jaynic Properties Limited as a person with significant control on May 13, 2024

    		2 pagesPSC05

    Secretary's details changed for Ms Dee Measures on May 13, 2024

    		1 pagesCH03

    Director's details changed for Mr Nicholas Scott Rumsey on May 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Ben Peter Oughton on May 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Jason Newman on May 13, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Termination of appointment of Gary Thomas Mccausland as a director on Nov 09, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    		5 pagesCS01

    Appointment of Ms Dee Measures as a secretary on Dec 01, 2021

    		2 pagesAP03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAYNIC (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEASURES, Dee
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		Secretary
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		290156170001
    NEWMAN, Jason
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		Director
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		EnglandBritishSurveyor83524680006
    OUGHTON, Ben Peter
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		Director
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		EnglandBritishSurveyor206636610002
    RUMSEY, Nicholas Scott
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		Director
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		EnglandBritishSurveyor227773490002
    MCCAUSLAND, Gary Thomas
    Forest Road
    Winkfield Row
    RG42 7NJ Bracknell
    The Clubhouse, Somerton Farm
    Berkshire
    United Kingdom
    		Director
    Forest Road
    Winkfield Row
    RG42 7NJ Bracknell
    The Clubhouse, Somerton Farm
    Berkshire
    United Kingdom
    		United KingdomBritishSurveyor141927690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAYNIC (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaynic Properties Limited
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		Jun 18, 2021
    Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    The Epicentre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02779265
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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