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 - TAMWORTH

This company is listed in the following categories:
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

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PRAISO LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BARCLAYJAMES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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LEXANA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEXANA SUBCO LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEXANA FINANCE LIMITED TAMWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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