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JA ONE LIMITED

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

This company is commonly known as Ja One Limited. The company was founded 6 years ago and was given the registration number 11378047. The firm's registered office is in LONDON. You can find them at 14, Bank Chambers, 25, Jermyn Street,, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JA ONE LIMITED
Company Number:11378047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR

Director06 June 2019Active
14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR

Director23 May 2018Active

People with Significant Control

Miss Zhixiang Lin
Notified on:06 June 2019
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Yilun Wu
Notified on:23 May 2018
Status:Active
Date of birth:May 1976
Nationality:Chinese
Country of residence:England
Address:14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Appoint person director company with name date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Incorporation

Incorporation company.

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