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JAR TRACKING LIMITED

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

This company is commonly known as Jar Tracking Limited. The company was founded 6 years ago and was given the registration number 11118235. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JAR TRACKING LIMITED
Company Number:11118235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50 Jermyn Street, London, United Kingdom, SW1Y 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House - Ground Right, 2-14 Shortlands, London, England, W6 8DJ

Director21 October 2020Active
50, Jermyn Street, London, United Kingdom, SW1Y 6LX

Corporate Secretary12 July 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 December 2017Active
The Hayloft, Oversley Farm, Altrincham Road, Styal, Wilmslow, England, SK9 4LJ

Director23 January 2020Active
50, Jermyn Street, London, United Kingdom, SW1Y 6LX

Director11 January 2018Active
Heritage House - Ground Right, 2-14 Shortlands, London, England, W6 8DJ

Director19 December 2017Active

People with Significant Control

Mr Asher Elmakias
Notified on:05 July 2023
Status:Active
Date of birth:February 1972
Nationality:Israeli
Country of residence:England
Address:Heritage House - Ground Right, 2-14 Shortlands, London, England, W6 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francis Joseph Menassa
Notified on:19 December 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Heritage House - Ground Right, 2-14 Shortlands, London, England, W6 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Address

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

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-29Address

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

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2023-06-29Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-28Capital

Capital cancellation shares.

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2022-11-28Capital

Capital return purchase own shares.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Termination secretary company with name termination date.

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2022-05-14Address

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

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Officers

Change person director company with change date.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Appoint person director company with name date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Appoint person director company with name date.

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