Jayson Business Consultants Limited

Company Name	Jayson Business Consultants Limited
Director	Geoffrey Russell Jayson
Company Status	Active
Company Number	06354737
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 7 months ago)

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 Geoffrey Russell Jayson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Secretary Name	Sau Wha Cheung
Nationality	British
Status	Current
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	jaysonconsulting.co.uk

Location

Registered Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Russell Jayson 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,125
Cash	£85,145
Current Liabilities	£39,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (7 months, 3 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Geoffrey Russell Jayson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Geoffrey Russell Jayson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
13 September 2017	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
13 September 2017	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
13 September 2017	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1WJ on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1WJ on 26 September 2012 (1 page)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (14 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (14 pages)
29 July 2010	Secretary's details changed for Sau Wha Cheung on 1 June 2010 (3 pages)
29 July 2010	Director's details changed for Geoffrey Russell Jayson on 1 June 2010 (3 pages)
29 July 2010	Director's details changed for Geoffrey Russell Jayson on 1 June 2010 (3 pages)
29 July 2010	Director's details changed for Geoffrey Russell Jayson on 1 June 2010 (3 pages)
29 July 2010	Secretary's details changed for Sau Wha Cheung on 1 June 2010 (3 pages)
29 July 2010	Secretary's details changed for Sau Wha Cheung on 1 June 2010 (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009	Return made up to 29/08/09; full list of members (5 pages)
3 September 2009	Return made up to 29/08/09; full list of members (5 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 29/08/08; full list of members (5 pages)
1 September 2008	Return made up to 29/08/08; full list of members (5 pages)
27 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
27 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
17 September 2007	Resolutions RES13 ‐ Auditors remuneration 29/08/07 (1 page)
17 September 2007	Resolutions RES13 ‐ Auditors remuneration 29/08/07 (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (1 page)
29 August 2007	Incorporation (9 pages)
29 August 2007	Incorporation (9 pages)

Jayson Business Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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