JEFFERSON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JEFFERSON (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JEFFERSON (UK) LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307781. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JEFFERSON (UK) LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

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

C/O AURIA
LONDON
W1B 5AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURIA ACCOUNTANCY LIMITED Corporate Secretary 2023-07-11 CURRENT
RYAN HAYS Jul 1977 Australian,British Director 2006-01-01 CURRENT
WIMPOLE STREET ENTERPRISES LTD Corporate Secretary 2011-04-21 UNTIL 2012-12-08 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2004-12-08 UNTIL 2011-04-21 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2004-12-08 UNTIL 2004-12-09 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2012-12-08 UNTIL 2023-07-11 RESIGNED
JASMINE SEECAHID Jun 1973 British Director 2004-12-08 UNTIL 2006-11-16 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Director 2004-12-08 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Hays 2016-04-06 1/1977 London   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
JEFFERSON (UK) LIMITED 2023-08-31 31-12-2022 £-3,192 equity
JEFFERSON_(UK)_LIMITED - Accounts 2022-06-18 31-12-2021 £-3,192 equity
JEFFERSON_(UK)_LIMITED - Accounts 2021-06-10 31-12-2020 £-3,192 equity
JEFFERSON_(UK)_LIMITED - Accounts 2020-02-27 31-12-2019 £636 Cash £-3,192 equity
JEFFERSON_(UK)_LIMITED - Accounts 2019-11-01 31-12-2018 £636 Cash £-3,192 equity
JEFFERSON_(UK)_LIMITED - Accounts 2018-09-28 31-12-2017 £1,632 Cash £33 equity
JEFFERSON_(UK)_LIMITED - Accounts 2017-04-26 31-12-2016 £1,632 Cash £33 equity
JEFFERSON_(UK)_LIMITED - Accounts 2016-05-18 31-12-2015 £1,632 Cash £33 equity
JEFFERSON_(UK)_LIMITED - Accounts 2015-05-20 31-12-2014 £598 Cash £922 equity

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