UKBizDB.co.uk

THE TRUE GENT AT JACKS LTD

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

This company is commonly known as The True Gent At Jacks Ltd. The company was founded 19 years ago and was given the registration number 05438287. The firm's registered office is in LONDON. You can find them at 15 Wimbledon Bridge, Wimbledon, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE TRUE GENT AT JACKS LTD
Company Number:05438287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:15 Wimbledon Bridge, Wimbledon, London, SW19 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Constitutional Hall, 170 High Street Guildford, Constitutional Hall, 170 High Street, Guildford, England, GU1 3HW

Director27 October 2020Active
1 The Bungalows, Friar Road, Hayes, England, UB4 9BJ

Director27 October 2020Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary27 April 2005Active
25 Wayneflete Tower Avenue, Esher, KT10 8QQ

Secretary27 April 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director27 April 2005Active
25 Wayneflete Tower Avenue, Esher, KT10 8QQ

Director27 April 2005Active
25 Wayneflete Tower Avenue, Esher, KT10 8QQ

Director27 April 2005Active
Greythatch, 25 Wayneflete Tower Avenue, Esher, KT10 8QQ

Director27 April 2005Active

People with Significant Control

Mr Stephen Gary Gould
Notified on:28 November 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Torbay, Oakwood Road, Burgess Hill, England, RH15 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Charles Murphy
Notified on:28 November 2020
Status:Active
Date of birth:November 1960
Nationality:Irish
Country of residence:England
Address:1 The Bungalow, Friar Road, Hayes, England, UB4 9BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Janet Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Derwen, Star Hill, Farnham, England, GU10 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.