JIREH (SW) LTD

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

    Company NameJIREH (SW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16329777
    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 JIREH (SW) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JIREH (SW) LTD located?

    Registered Office Address
    Courtenay House
    Pynes Hill
    EX2 5AZ Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIREH (SW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnDec 20, 2026

    What is the status of the latest confirmation statement for JIREH (SW) LTD?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for JIREH (SW) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2026 to May 31, 2026

    1 pagesAA01

    Registration of charge 163297770001, created on Jul 17, 2025

    23 pagesMR01

    Registration of charge 163297770002, created on Jul 17, 2025

    23 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2025

    Statement of capital on Mar 20, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of JIREH (SW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANT, Darren John
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    Director
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    United KingdomBritish302958530001
    MORRISH, Paul Stephen
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    Director
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    United KingdomBritish111267990001

    Who are the persons with significant control of JIREH (SW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highcroft Court
    EX4 4RW Exeter
    Ty Hafan 2
    Devon
    United Kingdom
    Mar 20, 2025
    Highcroft Court
    EX4 4RW Exeter
    Ty Hafan 2
    Devon
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number05489696
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 20, 2025
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number16293798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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