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JAKE INVESTMENT LIMITED - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Company Information
- Company registration number
- 05811355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mayborn House
- Balliol Business Park
- Newcastle Upon Tyne
- NE12 8EW
- United Kingdom Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom UK
Management
- Managing Directors
- HAN, Min
- PARKIN, Stephen William
- RICH, Louise Paulucy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-09
- Age Of Company 2006-05-09 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Jake Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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JAKE INVESTMENT LIMITED Company Description
- JAKE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05811355. Its current trading status is "live". It was registered 2006-05-09. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Mayborn House .
Get JAKE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jake Investment Limited - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- 2006-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-14) - AA
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legacy (2022-10-14) - PARENT_ACC
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legacy (2022-10-14) - AGREEMENT2
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legacy (2022-10-14) - GUARANTEE2
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legacy (2022-09-06) - GUARANTEE2
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change-person-director-company-with-change-date (2022-02-24) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-15) - AGREEMENT2
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-15) - AA
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legacy (2021-01-15) - PARENT_ACC
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legacy (2021-01-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-26) - AA
keyboard_arrow_right 2020
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resolution (2020-02-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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resolution (2020-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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legacy (2020-11-25) - GUARANTEE2
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legacy (2020-12-20) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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resolution (2016-10-26) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-18) - CH01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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legacy (2013-01-24) - MG02
keyboard_arrow_right 2012
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legacy (2012-02-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-13) - MG02
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 225
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legacy (2007-07-06) - 363a
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 123
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legacy (2006-06-07) - 395
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legacy (2006-10-25) - 288a
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-07-12) - 288a
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incorporation-company (2006-05-09) - NEWINC
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legacy (2006-11-13) - 288a
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legacy (2006-06-05) - 395
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legacy (2006-11-15) - 288b
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-11-22) - 395
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legacy (2006-12-08) - 88(2)R
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legacy (2006-08-21) - 88(2)R
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legacy (2006-11-22) - 288c
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statement-of-affairs (2006-08-21) - SA