JISS LTD - CROYDON


Company Profile Company Filings

Overview

JISS LTD is a Private Limited Company from CROYDON and has the status: Active.
JISS LTD was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

JISS LTD - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 19/03/2024

Registered Office

KINGS PARADE
CROYDON
SURREY
CR0 1AA

This Company Originates in : United Kingdom
Previous trading names include:
SHIRLAWS (UK) NO. 10 LIMITED (until 02/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL STEAD Aug 1958 British Director 2024-02-05 CURRENT
HUNTSMOOR LIMITED Corporate Director 2003-11-06 UNTIL 2003-12-24 RESIGNED
MRS KAREN SHIRLAW Sep 1970 Australian Director 2021-06-30 UNTIL 2024-02-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-11-06 UNTIL 2004-06-25 RESIGNED
MR DARREN JOHN SHIRLAW Sep 1965 British Director 2003-12-24 UNTIL 2009-03-31 RESIGNED
MR DARREN JOHN SHIRLAW Sep 1965 British Director 2010-09-30 UNTIL 2021-08-02 RESIGNED
JAMES MCCARTHY Dec 1965 Australian Director 2005-01-01 UNTIL 2005-01-01 RESIGNED
JAMES MCCARTHY Dec 1965 Australian Director 2006-04-10 UNTIL 2010-11-08 RESIGNED
CLARE AGNES MCCARTHY Jan 1965 Australian Director 2003-12-24 UNTIL 2010-11-08 RESIGNED
MR BRIAN PAUL KEMP Apr 1963 British Director 2007-10-31 UNTIL 2007-10-31 RESIGNED
MR DARREN JOHN SHIRLAW Sep 1965 British Secretary 2004-06-25 UNTIL 2009-03-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-11-06 UNTIL 2003-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Cohen 2023-07-17 4/1957 London   Significant influence or control
Mr Darren John Shirlaw 2016-04-06 - 2023-07-17 9/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JISS_LIMITED - Accounts 2023-03-16 31-03-2022 £23,556 Cash £1,834 equity
JISS_LIMITED - Accounts 2021-12-22 31-03-2021 £65,363 Cash £7,882 equity
JISS_LIMITED - Accounts 2021-07-23 31-03-2020 £85,831 Cash £215,876 equity
JISS_LIMITED - Accounts 2019-12-13 31-03-2019 £33,522 Cash £103,918 equity
JISS_LIMITED - Accounts 2018-12-22 31-03-2018 £109,106 Cash £178,459 equity
SHIRLAWS_(UK)_NO_10_LIMIT - Accounts 2017-12-19 31-03-2017 £179,477 Cash £238,191 equity
SHIRLAWS_(UK)_NO_10_LIMIT - Accounts 2016-12-20 31-03-2016 £188,175 Cash £261,128 equity
SHIRLAWS_(UK)_NO_10_LIMIT - Accounts 2014-12-23 31-03-2014 £172,677 Cash £196,716 equity

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