Jetgame Limited

Company Name	Jetgame Limited
Director	Jonathan Alexander David Warren
Company Status	Active
Company Number	02746887
Category	Private Limited Company
Incorporation Date	11 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Alexander David Warren
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(2 weeks, 3 days after company formation)
Appointment Duration	31 years, 7 months
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	28 Browning Road Enfield Middlesex EN2 0EL

Secretary Name	Mr David Edgar Warren
Nationality	British
Status	Current
Appointed	28 September 1992(2 weeks, 3 days after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Alexander David Warren 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,471
Cash	£64,977
Current Liabilities	£70,155

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

3 November 2023	Micro company accounts made up to 30 September 2023 (1 page)
15 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (1 page)
22 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
22 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (1 page)
16 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (1 page)
26 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (1 page)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (1 page)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
24 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
22 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
12 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010	Director's details changed for Jonathan Alexander David Warren on 11 September 2010 (2 pages)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Jonathan Alexander David Warren on 11 September 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2008	Return made up to 11/09/08; full list of members (3 pages)
22 September 2008	Return made up to 11/09/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 November 2007	Return made up to 11/09/07; full list of members (2 pages)
22 November 2007	Return made up to 11/09/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 October 2006	Return made up to 11/09/06; full list of members (2 pages)
30 October 2006	Return made up to 11/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 September 2005	Return made up to 11/09/05; full list of members (2 pages)
20 September 2005	Return made up to 11/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 February 2005	Return made up to 11/09/04; full list of members (2 pages)
3 February 2005	Return made up to 11/09/04; full list of members (2 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 December 2003	Return made up to 11/09/03; full list of members (6 pages)
12 December 2003	Return made up to 11/09/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 October 2002	Return made up to 11/09/02; full list of members (6 pages)
28 October 2002	Return made up to 11/09/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 November 2000	Return made up to 11/09/00; full list of members (6 pages)
6 November 2000	Return made up to 11/09/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 November 1999	Return made up to 11/09/99; no change of members (4 pages)
11 November 1999	Return made up to 11/09/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 December 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 October 1997	Return made up to 11/09/97; full list of members (6 pages)
20 October 1997	Return made up to 11/09/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
16 December 1996	Return made up to 11/09/96; no change of members (4 pages)
16 December 1996	Return made up to 11/09/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 September 1995	Return made up to 11/09/95; no change of members (4 pages)
19 September 1995	Return made up to 11/09/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Jetgame Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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