JAIDED INVESTMENTS LTD

JAIDED INVESTMENTS LTD

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

    Company NameJAIDED INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16000634
    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 JAIDED INVESTMENTS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is JAIDED INVESTMENTS LTD located?

    Registered Office Address
    37 Pine Road Bramhall
    SK7 2JN Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAIDED INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for JAIDED INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for JAIDED INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    9 pagesAA

    legacy

    6 pagesRP01PSC01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Oct 06, 2025 with updates

    5 pagesCS01

    Change of details for Mr Lloyd Trevor Morgan as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Director's details changed for Mr Lloyd Trevor Morgan on Nov 14, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: sub-division 25/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    34 pagesMA

    Sub-division of shares on Oct 25, 2024

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Notification of Lloyd Trevor Morgan as a person with significant control on Oct 25, 2024

    3 pagesPSC01
    Annotations
    DateAnnotation
    Jun 09, 2026Replaced A replacement PSC01 was registered on 09/06/2026

    Cessation of Lloyd Trevor Morgan as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of Julia Rosamund Maccarron as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 100
    3 pagesSH01

    Notification of Adam Trevor Morgan as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Change of details for Mr Lloyd Trevor Morgan as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2024

    Statement of capital on Oct 07, 2024

    • Capital: GBP 20
    SH01

    Who are the officers of JAIDED INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Lloyd Trevor
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    Director
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    EnglandBritish1987750002

    Who are the persons with significant control of JAIDED INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julia Rosamund Maccarron
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    Oct 28, 2024
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam Trevor Morgan
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    Oct 25, 2024
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lloyd Trevor Morgan
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    Oct 25, 2024
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lloyd Trevor Morgan
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    Oct 07, 2024
    Bramhall
    SK7 2JN Stockport
    37 Pine Road
    United Kingdom
    Yes
    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