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JARET BUSINESS LIMITED

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

This company is commonly known as Jaret Business Limited. The company was founded 9 years ago and was given the registration number 09282833. The firm's registered office is in LONDON. You can find them at 10 Foster Lane, 3rd Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JARET BUSINESS LIMITED
Company Number:09282833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director02 January 2018Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Secretary27 October 2014Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director27 October 2014Active

People with Significant Control

Mr Alejandro Ramon Ubieta Roque
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Venezuelan
Country of residence:United Kingdom
Address:10, Foster Lane, London, United Kingdom, EC2V 6HR
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 (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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-04-16Address

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

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Officers

Change person director company with change date.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-11-29Address

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

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2018-10-26Accounts

Change account reference date company current shortened.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-07-27Accounts

Change account reference date company previous shortened.

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2018-05-23Address

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

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2018-05-22Officers

Termination secretary company with name termination date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Appoint person director company with name date.

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2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-07-28Accounts

Change account reference date company previous shortened.

Download
2017-07-04Officers

Change person director company with change date.

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