JACKS LONDON LTD - HAYES
| Company Profile | Company Filings |
Overview
JACKS LONDON LTD is a Private Limited Company from HAYES ENGLAND and has the status: Active.
JACKS LONDON LTD was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350221. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
JACKS LONDON LTD was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350221. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
JACKS LONDON LTD - HAYES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
706B UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDIS JACKS LIMITED (until 21/09/2010)
LONDIS JACKS LIMITED (until 21/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIJAYAKUMAR MARIMUTHU | Jun 1984 | Indian | Director | 2023-07-01 | CURRENT |
| MR POOBALAN THUVARAGAN | Sep 1985 | Sri Lankan | Director | 2010-08-19 UNTIL 2018-06-28 | RESIGNED |
| MR MOHANRAJAN SEENIVASAN | Aug 1965 | British | Director | 2018-06-28 UNTIL 2020-01-03 | RESIGNED |
| MR YOKESHWARAN MANIMEKALAI KALAISELVAM | Jun 1994 | Bulgarian | Director | 2020-01-03 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vijayakumar Marimuthu | 2023-07-01 | 6/1984 | Thornton Heath Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yokeshwaran Manimekalai Kalaiselvam | 2020-01-03 - 2023-07-01 | 6/1994 | Hanwell London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohanrajan Seenivasan | 2018-06-28 - 2020-01-03 | 8/1965 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Poobalan Thuvaragan | 2016-04-06 - 2018-06-28 | 9/1985 | 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 |
|---|---|---|---|
| Jacks London Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-08-2022 | £2,812 equity |
| Jacks London Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-08-2021 | £7,584 equity |
| Jacks London Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £-11,249 equity |
| Jacks London Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-08-2019 | £545 equity |
| Jacks London Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £572 equity |
| Micro-entity Accounts - JACKS LONDON LTD | 2018-06-01 | 31-08-2017 | £572 equity |
| Micro-entity Accounts - JACKS LONDON LTD | 2017-05-27 | 31-08-2016 | £14,798 equity |
| Micro-entity Accounts - JACKS LONDON LTD | 2016-06-01 | 31-08-2015 | £32,309 equity |
| Abbreviated Company Accounts - JACKS LONDON LTD | 2015-05-30 | 31-08-2014 | £5,890 Cash £30,138 equity |