JAG RESOURCES LTD

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

    Company NameJAG RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13959869
    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 JAG RESOURCES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JAG RESOURCES LTD located?

    Registered Office Address
    C/O Jon Davies Accountants Limited, Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAG RESOURCES 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 JAG RESOURCES LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for JAG RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Allan Valks on Mar 30, 2022

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2022

    Statement of capital on Mar 07, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of JAG RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Guy Laurence
    The Esplanade
    CT20 3DP Folkestone
    Grafton Cottage,
    United Kingdom
    Director
    The Esplanade
    CT20 3DP Folkestone
    Grafton Cottage,
    United Kingdom
    United KingdomBritish250342380007
    VALKS, David Allan
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants Limited,
    United Kingdom
    Director
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants Limited,
    United Kingdom
    EnglandBritish274194210001

    Who are the persons with significant control of JAG RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jag Group Holdings Ltd
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants Limited,
    United Kingdom
    Mar 07, 2022
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants Limited,
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13954375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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