| Company Name | Jaytree Limited |
|---|---|
| Director | Charles Richard Koppel |
| Company Status | Active |
| Company Number | 05086109 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Richard Koppel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Matthias Erich Herbert Hauger |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Matthias Erich Herbert Hauger |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherington House Cherington Tetbury Gloucestershire GL8 8SN Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Charles Richard Koppel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,734 |
| Cash | £26,696 |
| Current Liabilities | £116,495 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 25 June 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 15 May 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
| 15 May 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
| 15 May 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
| 15 May 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
| 15 May 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
| 15 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 15 May 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 April 2005 | Return made up to 26/03/05; full list of members
|
| 19 April 2005 | Return made up to 26/03/05; full list of members
|
| 13 September 2004 | Ad 12/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 September 2004 | Ad 12/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Incorporation (16 pages) |
| 26 March 2004 | Incorporation (16 pages) |