JAAMA LTD - TAMWORTH
Company Profile | Company Filings |
Overview
JAAMA LTD is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
JAAMA LTD was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAAMA LTD was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAAMA LTD - TAMWORTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 AMBER BUSINESS VILLAGE
TAMWORTH
B77 4RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KEITH WATERHOUSE | Mar 1969 | British | Director | 2023-07-14 | CURRENT |
MR ANDREW HOLGATE | Nov 1985 | British | Director | 2023-07-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-21 UNTIL 2004-07-21 | RESIGNED | ||
MR JAMES STUART THRESHER | Aug 1979 | British | Director | 2014-08-27 UNTIL 2023-07-13 | RESIGNED |
ALEXANDRA MARY PITTORTOU | Jun 1974 | British | Director | 2004-07-21 UNTIL 2021-06-09 | RESIGNED |
DR RUTH ANN FRANCIS | Sep 1967 | English | Director | 2013-04-06 UNTIL 2023-07-13 | RESIGNED |
JASON ANDREW FRANCIS | Jun 1966 | British | Director | 2004-07-21 UNTIL 2023-07-13 | RESIGNED |
MARTIN EVANS | Jun 1970 | British | Director | 2006-08-13 UNTIL 2022-11-16 | RESIGNED |
ALEXANDRA MARY PITTORTOU | Jun 1974 | British | Secretary | 2004-07-21 UNTIL 2021-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lexana Finance | 2023-07-13 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Andrew Francis | 2016-04-06 - 2023-07-13 | 6/1966 | Burton-On-Trent Staffordshire |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 1,443,262 Cash -1,256,232 equity |
JAAMA Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 31-12-2021 | £2,492,190 Cash £1,106,891 equity |
JAAMA Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-12-2020 | £1,920,930 Cash £1,489,739 equity |
JAAMA Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £1,546,157 Cash £2,606,958 equity |
JAAMA Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-12-2018 | £2,168,704 Cash £3,211,013 equity |
JAAMA Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-12-2017 | £1,792,533 Cash £1,998,334 equity |