This company is commonly known as Jaxx Bay Limited. The company was founded 25 years ago and was given the registration number 03771693. The firm's registered office is in SWANSEA. You can find them at C/o Morgans Hotel Limited, Somerset Place, Swansea, . This company's SIC code is 41100 - Development of building projects.
| Name | : | JAXX BAY LIMITED |
|---|---|---|
| Company Number | : | 03771693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom, SA1 1RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom, SA1 1RR | Director | 09 October 2020 | Active |
| C/O Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom, SA1 1RR | Director | 09 October 2020 | Active |
| C/O Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom, SA1 1RR | Director | 09 October 2020 | Active |
| Morgans Hotel, Somerset Place, Swansea, SA1 1RR | Director | 27 November 2000 | Active |
| Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR | Secretary | 17 May 1999 | Active |
| Morgans Hotel, Somerset Place, Swansea, SA1 1RR | Director | 27 November 2000 | Active |
| 4 Brynhyfryd Square, Brynhyfryd, Swansea, SA5 9EB | Director | 17 May 1999 | Active |
| Mr Jacob David Hughes | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom, SA1 1RR |
| Nature of control | : |
|
| Mr Martin Wyn Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Officers | Termination secretary company with name termination date. | Download |
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