JATO Japan Limited

Company Name	JATO Japan Limited
Directors	Jacob Baruch Shafran and Christine Anne Hayes
Company Status	Active
Company Number	03773567
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)
Previous Name	Carspecs.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jacob Baruch Shafran
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX

Director Name	Mrs Christine Anne Hayes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(14 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Director Organisational Effectiveness
Country of Residence	United Kingdom
Correspondence Address	Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX

Director Name	Alan Crane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Regency Drive Kenilworth Warwickshire CV8 1JE

Director Name	Mr Martin Eric Turner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bergstrasse 116 8032 Zurich Foreign

Secretary Name	Alan Crane
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Regency Drive Kenilworth Warwickshire CV8 1JE

Director Name	Marcus Peaker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2000)
Role	Consultant
Correspondence Address	81 Albert Road Richmond Surrey TW10 6DJ

Director Name	Mr Steven James Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 year, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Ember Lane Esher Surrey KT10 8DZ

Secretary Name	Mr Steven James Smith
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 year, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Ember Lane Esher Surrey KT10 8DZ

Director Name	Mr Matthew William Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jato.com

Location

Registered Address	Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jato Dynamics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,957
Cash	£24,333
Current Liabilities	£67,112

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

30 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Matthew William Hall as a director on 2 December 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
11 December 2018	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
10 December 2018	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
10 December 2018	Director's details changed for Mr Matthew William Hall on 25 June 2018 (2 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 August 2017	Director's details changed for Mr Matthew William Hall on 23 June 2016 (2 pages)
9 August 2017	Director's details changed for Mr Jacob Baruch Shafran on 24 June 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jacob Baruch Shafran on 24 June 2017 (2 pages)
9 August 2017	Director's details changed for Mr Matthew William Hall on 23 June 2016 (2 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 June 2016	Registered office address changed from Carspecs House Bessborough Road Harrow Middlesex HA1 3XW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from Carspecs House Bessborough Road Harrow Middlesex HA1 3XW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX on 24 June 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
10 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 August 2015	Director's details changed for Jacob Baruch Shafran on 1 May 2015 (2 pages)
10 August 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Director's details changed for Jacob Baruch Shafran on 1 May 2015 (2 pages)
10 August 2015	Director's details changed for Jacob Baruch Shafran on 1 May 2015 (2 pages)
10 August 2015	Director's details changed for Jacob Baruch Shafran on 1 May 2015 (2 pages)
10 August 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Director's details changed for Jacob Baruch Shafran on 1 May 2015 (2 pages)
10 August 2015	Director's details changed for Jacob Baruch Shafran on 1 May 2015 (2 pages)
19 March 2015	Director's details changed for Mrs Christine Buxton on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mrs Christine Buxton on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Matt Hall on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Matt Hall on 19 March 2015 (2 pages)
9 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Termination of appointment of Steven Smith as a secretary (1 page)
9 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Termination of appointment of Steven Smith as a secretary (1 page)
4 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 March 2014	Termination of appointment of Steven Smith as a director (1 page)
3 March 2014	Termination of appointment of Steven Smith as a director (1 page)
3 February 2014	Appointment of Mrs Christine Buxton as a director (2 pages)
3 February 2014	Appointment of Mr Matt Hall as a director (2 pages)
3 February 2014	Appointment of Mrs Christine Buxton as a director (2 pages)
3 February 2014	Appointment of Mr Matt Hall as a director (2 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Jakob Baruch Shafran on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Jakob Baruch Shafran on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Jakob Baruch Shafran on 3 September 2012 (2 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 December 2008	Director's change of particulars / jakob shafran / 19/11/2008 (1 page)
5 December 2008	Director's change of particulars / jakob shafran / 19/11/2008 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 01/05/07; full list of members (7 pages)
15 May 2007	Return made up to 01/05/07; full list of members (7 pages)
12 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
6 February 2004	Company name changed carspecs.com LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed carspecs.com LIMITED\certificate issued on 06/02/04 (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
26 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
8 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (7 pages)
15 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
25 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 May 1999	Incorporation (13 pages)
14 May 1999	Incorporation (13 pages)

JATO Japan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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