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JACKTEL LTD

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

This company is commonly known as Jacktel Ltd. The company was founded 20 years ago and was given the registration number 05087487. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JACKTEL LTD
Company Number:05087487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Craven Park Road, London, N15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bethune Road, London, England, N16 5BW

Secretary31 March 2005Active
Js & Co Accountants, 26 Theydon Road, London, England, E5 9NA

Director21 December 2023Active
7 Clayton Court, Craven Walk, London, N16 6BL

Secretary21 April 2004Active
17 Castlewood Road, London, N16 6DL

Secretary20 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2004Active
12 Glaserton Road, London, N16 5QX

Director31 March 2005Active
7 Clayton Court, Craven Walk, London, N16 6LU

Director21 April 2004Active
150 Stamford Hill, London, N16 6QX

Director20 December 2004Active
7, Bethune Road, London, England, N16 5BW

Director01 March 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mrs Elishewa Rachel Flohr
Notified on:21 December 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Js & Co Accountants, 26 Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Solomon Schlesinger
Notified on:01 March 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:7, Bethune Road, London, England, N16 5BW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-12-21Officers

Change person secretary company with change date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-06-25Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2021-08-25Gazette

Gazette filings brought up to date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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