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JIRASOFT LIMITED

JIRASOFT LIMITED

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

    • Overview

    Company NameJIRASOFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC621790
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JIRASOFT LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is JIRASOFT LIMITED located?

    Registered Office Address
    Neo House
    Riverside Drive
    AB11 7LH Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIRASOFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JIRASOFT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueYes

    What are the latest filings for JIRASOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Registered office address changed from 10 Bridge Place Aberdeen AB11 6HZ Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on Feb 02, 2024

    		1 pagesAD01

    Termination of appointment of Agne Kaciulyte as a director on Jan 01, 2024

    		1 pagesTM01

    Director's details changed for Mrs Agne Szymczyna on Jan 09, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Szymon Szymczyna on Nov 30, 2021

    		2 pagesCH01

    Director's details changed for Miss Agne Szymczyna on Nov 30, 2021

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Registered office address changed from 11 Thistle Place Thistle Place Aberdeen AB10 1UZ Scotland to 10 Bridge Place Aberdeen AB11 6HZ on May 27, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Director's details changed for Miss Agne Kaciulyte on Nov 11, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Appointment of Miss Agne Kaciulyte as a director on Dec 23, 2019

    		2 pagesAP01

    Registered office address changed from 1 Altonrea Gardens Dyce Aberdeen AB21 7NQ United Kingdom to 11 Thistle Place Thistle Place Aberdeen AB10 1UZ on Dec 27, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2019

    Statement of capital on Feb 20, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of JIRASOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZYMCZYNA, Szymon
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		Director
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		ScotlandPolish239638630002
    KACIULYTE, Agne
    Bridge Place
    AB11 6HZ Aberdeen
    10
    Scotland
    		Director
    Bridge Place
    AB11 6HZ Aberdeen
    10
    Scotland
    		ScotlandLithuanian265625620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIRASOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Szymon Szymczyna
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		Feb 20, 2019
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    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