Jamin Consulting Limited

Company Name	Jamin Consulting Limited
Directors	Benjamin John Dingley and Vanessa Griffiths
Company Status	Active
Company Number	07355777
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin John Dingley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Mrs Vanessa Griffiths
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Secretary Name	Mrs Vanessa Griffiths
Status	Resigned
Appointed	01 September 2011(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 16 March 2020)
Role	Company Director
Correspondence Address	Suite 639 Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	jaminconsulting.co.uk

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Ben Dingley 50.00% Ordinary
50 at £1	Vanessa Griffiths 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,570
Current Liabilities	£28,628

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Filing History

6 April 2023	Cessation of Ben Dingley as a person with significant control on 6 April 2023 (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
6 April 2023	Change of details for Vanessa Griffiths as a person with significant control on 6 April 2023 (2 pages)
3 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
30 September 2022	Change of details for Vanessa Griffiths as a person with significant control on 29 September 2022 (2 pages)
30 September 2022	Change of details for Ben Dingley as a person with significant control on 29 September 2022 (2 pages)
30 September 2022	Director's details changed for Mrs Vanessa Griffiths on 29 September 2022 (2 pages)
30 September 2022	Director's details changed for Mr Benjamin John Dingley on 29 September 2022 (2 pages)
19 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
24 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 March 2020	Termination of appointment of Vanessa Griffiths as a secretary on 16 March 2020 (1 page)
6 January 2020	Change of details for Ben Dingley as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Change of details for Vanessa Griffiths as a person with significant control on 6 January 2020 (2 pages)
27 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
28 September 2015	Director's details changed for Mrs Vanessa Griffiths on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Vanessa Griffiths on 28 September 2015 (2 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
29 May 2015	Appointment of Mrs Vanessa Griffiths as a director on 29 May 2015 (2 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
29 May 2015	Appointment of Mrs Vanessa Griffiths as a director on 29 May 2015 (2 pages)
16 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Secretary's details changed for Mrs Vanessa Griffiths on 9 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Benjamin John Dingley on 9 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Mrs Vanessa Griffiths on 9 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Mrs Vanessa Griffiths on 9 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Benjamin John Dingley on 9 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Mrs Vanessa Griffiths on 9 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Benjamin John Dingley on 9 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Benjamin John Dingley on 9 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Mrs Vanessa Griffiths on 9 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Benjamin John Dingley on 9 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Mrs Vanessa Griffiths on 9 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Benjamin John Dingley on 9 August 2012 (2 pages)
3 July 2012	Director's details changed for Mr Benjamin John Dingley on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Benjamin John Dingley on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Benjamin John Dingley on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Vanessa Griffiths on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Vanessa Griffiths on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Vanessa Griffiths on 3 July 2012 (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
13 December 2011	Appointment of Mrs Vanessa Griffiths as a secretary (2 pages)
13 December 2011	Appointment of Mrs Vanessa Griffiths as a secretary (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
24 August 2010	Incorporation (43 pages)
24 August 2010	Incorporation (43 pages)

Jamin Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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