JAIDAN CONSULTANCY LTD

JAIDAN CONSULTANCY LTD

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

    Company NameJAIDAN CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13762959
    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 JAIDAN CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAIDAN CONSULTANCY LTD located?

    Registered Office Address
    Dockside, Egerton House
    2 Tower Road
    CH41 1FN Birkenhead
    Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAIDAN CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAIDAN CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for JAIDAN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Director's details changed for Mrs Sharon Marie Stanton on Jul 26, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Stanton on Jul 26, 2024

    2 pagesCH01

    Registered office address changed from C/O Wainwrights Accountants, Faversham House, Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Dockside, Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN on Jul 31, 2024

    1 pagesAD01

    Change of details for Mrs Sharon Marie Stanton as a person with significant control on Jul 26, 2024

    2 pagesPSC04

    Change of details for Mr Ian John Stanton as a person with significant control on Jul 26, 2024

    2 pagesPSC04

    Notification of Ian John Stanton as a person with significant control on Apr 22, 2024

    2 pagesPSC01

    Change of details for Mrs Sharon Marie Stanton as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Ian John Stanton as a director on Apr 22, 2024

    2 pagesAP01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from 1 Pacific Road Birkenhead CH41 1LJ United Kingdom to C/O Wainwrights Accountants, Faversham House, Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on Jul 18, 2022

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of JAIDAN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Ian John
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    Director
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    EnglandBritish65103160002
    STANTON, Sharon Marie
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    Director
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    United KingdomBritish117097680002

    Who are the persons with significant control of JAIDAN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Stanton
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    Apr 22, 2024
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    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.
    Mrs Sharon Marie Stanton
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    Nov 24, 2021
    2 Tower Road
    CH41 1FN Birkenhead
    Dockside, Egerton House
    Wirral
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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