Company NameJAS Information Services Limited
Company StatusActive
Company Number07722337
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 9 months ago)
Previous NameJ A Sports Betting Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Jonathan Roger Gale
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Bedford House 125-133 Camden High Stree
London
NW1 7JR
Director NameMr Aron Charles White
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Methuen Park
London
N10 2JR
Secretary NameMr Jonathan Roger Gale
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor, Bedford House 125-133 Camden High Stree
London
NW1 7JR
Director NameMr Magnus Hedman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed03 January 2020(8 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleEntrepreneur & Businessman
Country of ResidenceMalta
Correspondence Address2nd Floor, Bedford House 125-133 Camden High Stree
London
NW1 7JR

Location

Registered Address2nd Floor, Bedford House
125-133 Camden High Street
London
NW1 7JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Jgaw Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,419,824
Cash£49,676
Current Liabilities£1,675,029

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 December 2023 (4 months, 1 week ago)
Next Return Due4 January 2025 (8 months from now)

Filing History

21 December 2023Confirmation statement made on 21 December 2023 with updates (5 pages)
20 December 2023Accounts for a small company made up to 31 December 2022 (12 pages)
11 October 2023Termination of appointment of Jonathan Roger Gale as a secretary on 14 September 2023 (1 page)
11 October 2023Termination of appointment of Aron Charles White as a director on 14 September 2023 (1 page)
11 October 2023Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023 (1 page)
9 February 2023Appointment of Mr Nicholas James Speirs as a director on 1 January 2023 (2 pages)
21 December 2022Confirmation statement made on 21 December 2022 with updates (5 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (11 pages)
7 January 2022Confirmation statement made on 21 December 2021 with updates (5 pages)
27 September 2021Accounts for a small company made up to 31 December 2020 (10 pages)
24 February 2021Confirmation statement made on 21 December 2020 with updates (5 pages)
9 January 2020Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
7 January 2020Appointment of Mr Magnus Hedman as a director on 3 January 2020 (2 pages)
7 January 2020Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
7 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 November 2019Director's details changed for Mr Jonathan Roger Gale on 1 January 2019 (2 pages)
21 November 2019Secretary's details changed for Mr. Jonathan Roger Gale on 1 January 2019 (1 page)
24 October 2019Accounts for a small company made up to 31 July 2019 (11 pages)
18 January 2019Accounts for a small company made up to 31 July 2018 (11 pages)
14 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 March 2018Accounts for a small company made up to 31 July 2017 (13 pages)
4 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2018Change of details for Jgaw Holdings Limited as a person with significant control on 1 June 2017 (2 pages)
12 June 2017Registered office address changed from 114-118 Parkway London NW1 7AN to 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR on 12 June 2017 (1 page)
12 June 2017Registered office address changed from 114-118 Parkway London NW1 7AN to 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR on 12 June 2017 (1 page)
11 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 January 2016Director's details changed for Mr Jonathan Roger Gale on 1 December 2015 (2 pages)
5 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Secretary's details changed for Mr. Jonathan Roger Gale on 1 December 2015 (1 page)
5 January 2016Director's details changed for Mr Jonathan Roger Gale on 1 December 2015 (2 pages)
5 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Secretary's details changed for Mr. Jonathan Roger Gale on 1 December 2015 (1 page)
7 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
13 March 2014Total exemption small company accounts made up to 31 July 2013 (10 pages)
13 March 2014Total exemption small company accounts made up to 31 July 2013 (10 pages)
27 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
17 January 2013Registered office address changed from 5 Meadowbank London NW3 3AY United Kingdom on 17 January 2013 (1 page)
17 January 2013Registered office address changed from 5 Meadowbank London NW3 3AY United Kingdom on 17 January 2013 (1 page)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012Company name changed j a sports betting LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012Company name changed j a sports betting LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
(3 pages)
10 December 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 July 2011Incorporation (38 pages)
29 July 2011Incorporation (38 pages)