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TED JASINA LTD

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

This company is commonly known as Ted Jasina Ltd. The company was founded 18 years ago and was given the registration number 05563847. The firm's registered office is in LONDON. You can find them at 28-29 The Broadway, Ealing, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:TED JASINA LTD
Company Number:05563847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:28-29 The Broadway, Ealing, London, W5 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Queen Court, Queensway, London, W2 4QS

Secretary14 September 2005Active
28-29 The Broadway, Ealing, London, W5 2NP

Director14 September 2005Active

People with Significant Control

Mr Ted Jasina
Notified on:26 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:28-29 The Broadway, London, W5 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Sebastian Jasina
Notified on:26 July 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:339, Jersey Road, Isleworth, United Kingdom, TW7 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Grace Swiatkowska
Notified on:26 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:128, Queensway, London, United Kingdom, W2 4QS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-10-18Accounts

Accounts amended with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-19Capital

Capital allotment shares.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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