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 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
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 |