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 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.
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)
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 |
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 |