| Company Name | Jefferson (UK) Limited |
|---|---|
| Director | Ryan Hays |
| Company Status | Active |
| Company Number | 05307781 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ryan Hays |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Australian,British |
| Status | Current |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Parnell Road London E3 2RS |
| Director Name | Ryan Hays |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Australian,British |
| Status | Current |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 67 Parnell Road London E3 2RS |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2012(8 years after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Director Name | Jasmine Seecahid |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Maltings Place 169 Tower Bridge Road London SE1 3NA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2011(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 December 2012) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | C/O Auria 48 Warwick Street London W1B 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £922 |
| Cash | £598 |
| Current Liabilities | £8,603 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 27 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 27 September 2023 (1 page) |
|---|---|
| 27 September 2023 | Secretary's details changed for Auria Accountancy Limited on 25 September 2023 (1 page) |
| 21 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 21 September 2023 (1 page) |
| 21 September 2023 | Secretary's details changed for Auria Accountancy Limited on 21 September 2023 (1 page) |
| 30 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 27 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 (1 page) |
| 27 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 (2 pages) |
| 2 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 (1 page) |
| 2 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2 March 2023 (1 page) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 17 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 February 2022 | Appointment of Ryan Hays as a director on 1 January 2006 (2 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with updates (5 pages) |
| 9 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 December 2020 | Change of details for Mr Ryan Hays as a person with significant control on 16 December 2020 (2 pages) |
| 18 December 2020 | Change of details for Mr Ryan Hays as a person with significant control on 15 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Mr Ryan Hays as a person with significant control on 15 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Mr Ryan Hays as a person with significant control on 15 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mr Ryan Hays on 15 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mr Ryan Hays on 15 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mr Ryan Hays on 15 December 2020 (2 pages) |
| 15 December 2020 | Change of details for Mr Ryan Hays as a person with significant control on 15 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page) |
| 29 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page) |
| 14 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 29 January 2018 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 1 February 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Ryan Hays on 1 October 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Ryan Hays on 1 October 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Ryan Hays on 1 October 2013 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Director's details changed for Mr Ryan Hays on 14 March 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Ryan Hays on 14 March 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Ryan Hays on 14 March 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Ryan Hays on 14 March 2013 (2 pages) |
| 19 December 2012 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 19 December 2012 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 19 December 2012 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 21 April 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
| 21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page) |
| 21 April 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
| 21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 21 April 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
| 21 April 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
| 21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Ryan Hays on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ryan Hays on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Ryan Hays on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Lee Associates (Secretaries) Limited on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Lee Associates (Secretaries) Limited on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Lee Associates (Secretaries) Limited on 8 December 2009 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 March 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 20 March 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 7 March 2006 | Return made up to 08/12/05; full list of members; amend (5 pages) |
| 7 March 2006 | Return made up to 08/12/05; full list of members; amend (5 pages) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | New director appointed (1 page) |
| 24 January 2006 | New director appointed (1 page) |
| 23 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | New secretary appointed (2 pages) |
| 20 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: lee associates 5 southampton place london WC1A 2DA (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: lee associates 5 southampton place london WC1A 2DA (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Incorporation (14 pages) |
| 8 December 2004 | Incorporation (14 pages) |