Jaxma IT Solutions Ltd

Company Name	Jaxma IT Solutions Ltd
Company Status	Active
Company Number	06572076
Category	Private Limited Company
Incorporation Date	21 April 2008(15 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Jacqueline Wildridge
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Michael Wildridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Secretary Name	Mrs Jacqueline Wildridge
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr David Patrick Grisdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2011(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Navdeep Sehgal
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields Temple House 221- 225 Station Road Harrow Middx HA1 2TH

Director Name	Ms Harshita Alias Upma Govind Shrivastava
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields Temple House 221- 225 Station Road Harrow Middx HA1 2TH

Contact

Website	www.jaxmaitsolutions.com

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David Grisdale 50.00% Ordinary
25 at £1	Jacqueline Wildridge 25.00% Ordinary
25 at £1	Michael Wildridge 25.00% Ordinary

Financials

Year	2014
Net Worth	£93,974
Cash	£101,987
Current Liabilities	£18,023

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 4 days from now)

Charges

5 April 2018	Delivered on: 13 April 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 38 doggett road london SE6 4QA registered at hm land registry with title absolute under title number TGL130463. Outstanding

Filing History

12 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
26 March 2020	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page)
18 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 April 2018	Registration of charge 065720760001, created on 5 April 2018 (20 pages)
21 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to C/O Richfield Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
27 April 2015	Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to C/O Richfield Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 July 2014	Registered office address changed from Richfields Temple House 221- 225 Station Road Harrow Middx HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Richfields Temple House 221- 225 Station Road Harrow Middx HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
26 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (5 pages)
26 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 January 2012	Termination of appointment of Navdeep Sehgal as a director (1 page)
7 January 2012	Termination of appointment of Harshita Shrivastava as a director (1 page)
7 January 2012	Termination of appointment of Harshita Shrivastava as a director (1 page)
7 January 2012	Termination of appointment of Navdeep Sehgal as a director (1 page)
9 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Mr David Patrick Grisdale as a director (2 pages)
9 June 2011	Appointment of Mr David Patrick Grisdale as a director (2 pages)
9 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (8 pages)
20 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mrs Jacqueline Wildridge on 20 April 2010 (2 pages)
2 July 2010	Secretary's details changed for Mrs Jacqueline Wildridge on 20 April 2010 (1 page)
2 July 2010	Secretary's details changed for Mrs Jacqueline Wildridge on 20 April 2010 (1 page)
2 July 2010	Director's details changed for Navdeep Sehgal on 20 April 2010 (2 pages)
2 July 2010	Director's details changed for Navdeep Sehgal on 20 April 2010 (2 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Harshita Alias Upma Govind Shrivastava on 20 April 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Jacqueline Wildridge on 20 April 2010 (2 pages)
2 July 2010	Director's details changed for Harshita Alias Upma Govind Shrivastava on 20 April 2010 (2 pages)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
6 May 2009	Return made up to 21/04/09; full list of members (5 pages)
6 May 2009	Return made up to 21/04/09; full list of members (5 pages)
5 May 2009	Registered office changed on 05/05/2009 from temple house 221- 225 station road harrow middx HA1 2TH england (1 page)
5 May 2009	Registered office changed on 05/05/2009 from temple house 221- 225 station road harrow middx HA1 2TH england (1 page)
21 April 2008	Incorporation (19 pages)
21 April 2008	Incorporation (19 pages)

Jaxma IT Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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