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H & JAY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & Jay Investments Limited. The company was founded 7 years ago and was given the registration number 10493284. The firm's registered office is in LONDON. You can find them at 8 Clock House Parade, North Circular Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:H & JAY INVESTMENTS LIMITED
Company Number:10493284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Clock House Parade, North Circular Road, London, England, N13 6BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Clifton House, Clifton Terrace, London, United Kingdom, N4 3JP

Director23 November 2016Active
2-3 Clifton House, Clifton Terrace, London, England, N4 3JP

Director23 November 2016Active

People with Significant Control

Cityfitlondon Ltd
Notified on:21 May 2021
Status:Active
Country of residence:England
Address:27, Lansdowne Road, London, England, E4 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Can Koroglu
Notified on:27 November 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:8, Clock House Parade, London, England, N13 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hasan Buz
Notified on:27 November 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:8, Clock House Parade, London, England, N13 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Gazette

Gazette filings brought up to date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-23Confirmation statement

Confirmation statement with updates.

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2021-05-23Persons with significant control

Cessation of a person with significant control.

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2021-05-23Persons with significant control

Notification of a person with significant control.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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