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JAAN LIMITED

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

This company is commonly known as Jaan Limited. The company was founded 10 years ago and was given the registration number 08833843. The firm's registered office is in DERBY. You can find them at 2a Chestnut Avenue, Mickleover, Derby, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:JAAN LIMITED
Company Number:08833843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2a Chestnut Avenue, Mickleover, Derby, DE3 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Chestnut Avenue, Mickleover, Derby, DE3 9HH

Director05 August 2022Active
2a, Chestnut Avenue, Mickleover, Derby, United Kingdom, DE3 9HH

Director07 January 2014Active
2a, Chestnut Avenue, Mickleover, Derby, England, DE3 9HH

Director01 July 2021Active
2, Namur Close, Derby, England, DE22 3JS

Director12 November 2018Active

People with Significant Control

Mr Yassin Chowdhury
Notified on:05 August 2022
Status:Active
Date of birth:February 2001
Nationality:British
Address:2a, Chestnut Avenue, Derby, DE3 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kamal Hussain
Notified on:01 July 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2a, Chestnut Avenue, Derby, England, DE3 9HH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Mohammed Rafe Hussain
Notified on:12 November 2018
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:2, Namur Close, Derby, England, DE22 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Fatema Haque
Notified on:07 January 2017
Status:Active
Date of birth:January 1949
Nationality:British
Address:2a, Chestnut Avenue, Derby, DE3 9HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Persons with significant control

Notification of a person with significant control.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Persons with significant control

Cessation of a person with significant control.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Persons with significant control

Notification of a person with significant control.

Download
2018-11-12Persons with significant control

Cessation of a person with significant control.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-11-12Officers

Appoint person director company with name date.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download

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