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JADIRA LOW LATENCY LIMITED

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

This company is commonly known as Jadira Low Latency Limited. The company was founded 10 years ago and was given the registration number 08774024. The firm's registered office is in ST. ALBANS. You can find them at C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JADIRA LOW LATENCY LIMITED
Company Number:08774024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD

Director13 November 2013Active
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD

Director13 November 2013Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director13 November 2013Active

People with Significant Control

Mr Christopher Antony Pheby
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sousan Pheby
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-25Resolution

Resolution.

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2020-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-24Address

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

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-05-20Officers

Change person director company with change date.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Capital

Capital allotment shares.

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2013-11-15Officers

Appoint person director company with name.

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2013-11-15Officers

Appoint person director company with name.

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