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JASONWOOD (UK) LTD

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

This company is commonly known as Jasonwood (uk) Ltd. The company was founded 16 years ago and was given the registration number 06367130. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JASONWOOD (UK) LTD
Company Number:06367130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director11 September 2007Active
Suite 8523 16-18 Circus Road, St Johns Wood, London, NW8 6PG

Secretary11 September 2007Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary29 March 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary18 April 2015Active

People with Significant Control

Jun Han
Notified on:18 April 2017
Status:Active
Date of birth:April 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination secretary company with name termination date.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Accounts

Accounts with accounts type dormant.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-10Officers

Change corporate secretary company with change date.

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2023-02-24Accounts

Accounts with accounts type dormant.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Address

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

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-03-25Officers

Change person director company with change date.

Download
2019-03-25Officers

Change corporate secretary company with change date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Address

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

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Officers

Appoint corporate secretary company with name date.

Download
2018-04-09Officers

Termination secretary company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type dormant.

Download
2016-04-04Officers

Change person director company with change date.

Download

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