UKBizDB.co.uk

JARDINES FINANCE LIMITED

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

This company is commonly known as Jardines Finance Limited. The company was founded 7 years ago and was given the registration number 10537164. The firm's registered office is in MILTON KEYNES. You can find them at Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:JARDINES FINANCE LIMITED
Company Number:10537164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England, MK6 1AP

Secretary22 December 2016Active
C/O Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England, MK6 1AP

Director22 December 2016Active
C/O Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England, MK6 1AP

Director22 December 2016Active
C/O Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England, MK6 1AP

Director19 October 2023Active

People with Significant Control

Mr Hasmukh Modi
Notified on:22 December 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:C/O Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, England, MK6 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 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
2024-04-08Capital

Capital allotment shares.

Download
2024-03-26Accounts

Change account reference date company previous shortened.

Download
2024-03-21Address

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

Download
2024-03-20Gazette

Gazette filings brought up to date.

Download
2024-03-19Gazette

Gazette notice compulsory.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Officers

Appoint person director company with name date.

Download
2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-11Accounts

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Change account reference date company previous extended.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Legacy.

Download
2022-02-02Other

Legacy.

Download
2022-02-02Other

Legacy.

Download
2022-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-26Accounts

Legacy.

Download
2022-01-26Other

Legacy.

Download
2022-01-26Other

Legacy.

Download
2021-10-28Accounts

Change account reference date company current shortened.

Download
2021-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-26Accounts

Legacy.

Download
2021-04-26Other

Legacy.

Download

Copyright © 2024. All rights reserved.