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JETSTACK LTD

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

This company is commonly known as Jetstack Ltd. The company was founded 13 years ago and was given the registration number 07375668. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JETSTACK LTD
Company Number:07375668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary27 May 2020Active
925, Alma Street, Palo Alto, United States, 94301

Director27 May 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director12 March 2024Active
925, Alma Street, Palo Alto, United States, 94301

Director27 May 2020Active
Flat 1, 25 Plympton Road, London, England, NW6 7EH

Director14 September 2010Active
25, Rosslyn Road, Bath, England, BA1 3LQ

Director14 July 2015Active
925, Alma Street, Palo Alto, United States, 94301

Director27 May 2020Active

People with Significant Control

Mr Matthew John Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Adelaide House, Plympton Road, London, United Kingdom, SL1 4XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Bates
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Adelaide House, Perth Trading Estate, Slough, England, SL1 4XX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-13Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-04-26Officers

Second filing of director appointment with name.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-02Capital

Capital allotment shares.

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2023-03-01Change of name

Certificate change of name company.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Change corporate secretary company with change date.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-05-02Persons with significant control

Notification of a person with significant control statement.

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2021-05-02Persons with significant control

Cessation of a person with significant control.

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2021-05-02Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Change account reference date company current shortened.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-09Accounts

Change account reference date company previous shortened.

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2020-07-17Resolution

Resolution.

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2020-07-17Incorporation

Memorandum articles.

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2020-06-17Capital

Capital allotment shares.

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2020-06-11Accounts

Change account reference date company current extended.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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