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JARVIS SECURITIES PLC

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

This company is commonly known as Jarvis Securities Plc. The company was founded 20 years ago and was given the registration number 05107012. The firm's registered office is in KENT. You can find them at 78 Mount Ephraim, Royal Tunbridge Wells, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JARVIS SECURITIES PLC
Company Number:05107012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

Secretary01 November 2023Active
78, Mount Ephraim, Tunbridge Wells, TN4 8BS

Director01 August 2004Active
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

Director01 April 2021Active
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

Director01 November 2023Active
78, Mount Ephraim, Tunbridge Wells, TN4 8BS

Secretary20 April 2004Active
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

Secretary25 February 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 April 2004Active
78, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director19 December 2008Active
78, Mount Ephraim, Tunbridge Wells, TN4 8BS

Director20 April 2004Active
20 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ

Director12 August 2004Active
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

Director02 July 2012Active
137, Blenheim Crescent, London, W11 2EQ

Director20 April 2004Active
137, Blenheim Crescent, London, W11 2EQ

Director20 April 2004Active
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS

Director01 March 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 April 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 April 2004Active

People with Significant Control

Mr Andrew James Grant
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:78 Mount Ephraim, Kent, TN4 8BS
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type interim.

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2023-11-01Officers

Appoint person secretary company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type interim.

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2023-09-21Accounts

Accounts with accounts type interim.

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2023-06-13Accounts

Accounts with accounts type interim.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type group.

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2023-03-22Accounts

Accounts with accounts type interim.

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2022-12-12Accounts

Accounts with accounts type interim.

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2022-09-06Accounts

Accounts with accounts type interim.

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2022-06-09Accounts

Accounts with accounts type interim.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type group.

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2022-03-15Accounts

Accounts with accounts type interim.

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2021-11-16Accounts

Accounts with accounts type interim.

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2021-09-09Accounts

Accounts with accounts type interim.

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2021-07-28Accounts

Accounts with accounts type interim.

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2021-07-16Capital

Capital statement capital company with date currency figure.

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2021-07-16Capital

Legacy.

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2021-07-16Capital

Certificate capital cancellation share premium account.

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2021-06-16Accounts

Accounts with accounts type interim.

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2021-05-25Resolution

Resolution.

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