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JAKE WARREN LIMITED

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

This company is commonly known as Jake Warren Limited. The company was founded 10 years ago and was given the registration number 08796822. The firm's registered office is in CAMBRIDGE. You can find them at 80 Commercial End, Swaffham Bulbeck, Cambridge, Cambridgeshire. This company's SIC code is 93191 - Activities of racehorse owners.

Company Information

Name:JAKE WARREN LIMITED
Company Number:08796822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93191 - Activities of racehorse owners

Office Address & Contact

Registered Address:80 Commercial End, Swaffham Bulbeck, Cambridge, Cambridgeshire, CB25 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Old Bath Road, Newbury, England, RG14 1QL

Secretary29 November 2013Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director29 November 2013Active

People with Significant Control

Highclere Stud Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:2 Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jake James Warren
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:2 Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Significant influence or control

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 (5 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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Change account reference date company previous extended.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person secretary company with change date.

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2021-04-20Address

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

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person secretary company with change date.

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