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JAY BY JAY SOFTWARE LIMITED

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

This company is commonly known as Jay By Jay Software Limited. The company was founded 33 years ago and was given the registration number 02559956. The firm's registered office is in BRAMPTON. You can find them at Wyeknot Farm, Wyeknot Farm, Brampton, Cumbria. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:JAY BY JAY SOFTWARE LIMITED
Company Number:02559956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wyeknot Farm, Wyeknot Farm, Brampton, Cumbria, United Kingdom, CA8 1QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyeknot Farm, Wyeknot Farm, Brampton, United Kingdom, CA8 1QZ

Secretary-Active
Wyeknot Farm, Wyeknot Farm, Brampton, United Kingdom, CA8 1QZ

Director-Active
Wyeknot Farm, Wyeknot Farm, Brampton, United Kingdom, CA8 1QZ

Director-Active
The Old Reading Cottage, 2 William Street Cotehill, Carlisle, CA4 0DG

Director01 December 2003Active

People with Significant Control

Mr Jonathan Charles Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Wyeknot Farm, Wyeknot Farm, Brampton, United Kingdom, CA8 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Susan Mary Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Wyeknot Farm, Wyeknot Farm, Brampton, United Kingdom, CA8 1QZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person secretary company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-08Address

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

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Incorporation

Memorandum articles.

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