| Company Name | JAYP Software Consultants Limited |
|---|---|
| Director | Jayesh Patel |
| Company Status | Active |
| Company Number | 04102576 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jayesh Patel |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Wernbrook Street Plumstead London SE18 7RX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(4 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 September 2009) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jayesh Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Current Liabilities | £14,037 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 18 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 20 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Jayesh Patel on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jayesh Patel on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jayesh Patel on 2 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 23 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 3 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 21 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 28 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 6 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 22 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 6 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Incorporation (16 pages) |
| 6 November 2000 | Incorporation (16 pages) |