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JASON BRODERICK RETAIL LIMITED

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

This company is commonly known as Jason Broderick Retail Limited. The company was founded 5 years ago and was given the registration number 11667936. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JASON BRODERICK RETAIL LIMITED
Company Number:11667936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director08 November 2018Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director08 November 2018Active

People with Significant Control

Jason William Broderick
Notified on:08 November 2018
Status:Active
Date of birth:October 1975
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Michael Paul Salac
Notified on:08 November 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-02-02Accounts

Change account reference date company previous extended.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-05-05Accounts

Change account reference date company previous shortened.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-08Incorporation

Incorporation company.

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