JANE'S GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
JANE'S GROUP UK LIMITED
COMPANY NUMBER
12199785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/2019
(5 years and 3 months old)
WEBSITE
janes.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JD
Telephone: 02039927941
TPS: No
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Telephone: 32532236
69 Park Lane
CROYDON
CR0 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JADE BIDCO LIMITED | Active - Accounts Filed | View Report |
| JANE''S GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JANE'S GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANE'S GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANE'S GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Feb 1976 |
Resigned | Director |
Current: 8 Past: 70 |
View Report |
|
02/12/2019 - Present (5years) Born in Mar 1963 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JADE ACQUISITION TOPCO LTD | N/A | N/A |
| JADE MIDCO1 LIMITED | Active - Accounts Filed | View Report |
| JADE MIDCO2 LIMITED | Active - Accounts Filed | View Report |
| JADE BIDCO LIMITED | Active - Accounts Filed | View Report |
| JANE''S GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | James Duncan Henry Hayward (902450005) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Christopher John Light (918238860) Appointed |
| 24/12/2019 | Christopher Guy McLoughlin (925800895) has left the board |
| 24/12/2019 | Kathryn Ann Owen (922645147) has left the board |
| 19/12/2019 | New Board Member Blake Bartlett (926514590) Appointed |
| 19/12/2019 | New Board Member James Duncan Henry Hayward (902450005) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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