JISS Ltd

Company Name	JISS Ltd
Director	Paul Nigel Stead
Company Status	Active
Company Number	04955952
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Previous Name	Shirlaws (UK) No. 10 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Nigel Stead
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(20 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Clare Agnes McCarthy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 08 November 2010)
Role	Business Coach
Correspondence Address	11 Glenmore House Richmond Hill Richmond Surrey TW10 6BW

Director Name	Darren John Shirlaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Business Coach
Correspondence Address	11 Glenmore House Richmond Hill Richmond Surrey TW10 6BW

Secretary Name	Darren John Shirlaw
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2009)
Role	Business Coach
Correspondence Address	11 Glenmore House Richmond Hill Richmond Surrey TW10 6BW

Director Name	James McCarthy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2005(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Role	Business Coach
Correspondence Address	2 Cholomondeley Walk Richmond Surrey TW9 1NS

Director Name	James McCarthy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2010)
Role	Business Coach
Correspondence Address	11 Glenmore House Richmond Hill Richmond Surrey TW10 6BW

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Mr Darren John Shirlaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(6 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 August 2021)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mrs Karen Shirlaw
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Darren John Shirlaw 90.00% Ordinary
10 at £1	Karen Shirlaw 10.00% Ordinary A

Financials

Year	2014
Turnover	£1,449,702
Gross Profit	£337,883
Net Worth	£227,757
Cash	£151,097
Current Liabilities	£510,739

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
2 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (12 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)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 February 2012	Memorandum and Articles of Association (6 pages)
3 February 2012	Memorandum and Articles of Association (6 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100 (4 pages)
30 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100 (4 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of Clare Mccarthy as a director (1 page)
27 July 2011	Termination of appointment of James Mccarthy as a director (1 page)
27 July 2011	Termination of appointment of Clare Mccarthy as a director (1 page)
27 July 2011	Termination of appointment of James Mccarthy as a director (1 page)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Appointment of Mr Darren John Shirlaw as a director (2 pages)
19 November 2010	Appointment of Mr Darren John Shirlaw as a director (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 June 2009	Appointment terminated director and secretary darren shirlaw (1 page)
24 June 2009	Appointment terminated director and secretary darren shirlaw (1 page)
29 January 2009	Return made up to 06/11/08; full list of members (5 pages)
29 January 2009	Return made up to 06/11/08; full list of members (5 pages)
4 December 2008	Director's change of particulars / clare mccarthy / 18/11/2008 (1 page)
4 December 2008	Director's change of particulars / clare mccarthy / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / james mccarthy / 18/11/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / darren shirlaw / 18/11/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / darren shirlaw / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / james mccarthy / 18/11/2008 (1 page)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 November 2007	Return made up to 06/11/07; full list of members (4 pages)
26 November 2007	Return made up to 06/11/07; full list of members (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2007	Ad 10/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Ad 01/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	Ad 10/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	Ad 10/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	Ad 01/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	Ad 10/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Ad 10/04/06--------- Â£ si 1@1 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2007	Ad 10/04/06--------- Â£ si 1@1 (2 pages)
12 January 2007	Return made up to 06/11/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 06/11/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
29 December 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Return made up to 06/11/05; full list of members (3 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 06/11/05; full list of members (3 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 06/11/04; full list of members (5 pages)
14 January 2005	Return made up to 06/11/04; full list of members (5 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
4 January 2005	New secretary appointed (2 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
7 January 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Ad 24/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2004	Ad 24/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2004	Director resigned (1 page)
6 November 2003	Incorporation (34 pages)
6 November 2003	Incorporation (34 pages)

JISS Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London