Company NameJAK Consultancy Ltd
DirectorsOliver Benjamin Tidmarsh and Sze Wei Lee
Company StatusActive
Company Number08878704
CategoryPrivate Limited Company
Incorporation Date6 February 2014(10 years, 2 months ago)
Previous NameJAK Recruitment Consultancy Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Oliver Benjamin Tidmarsh
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address48 Palace View
Bromley
BR1 3EL
Director NameMs Sze Wei Lee
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityMalaysian
StatusCurrent
Appointed15 December 2021(7 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressContingent Works Broadway Buildings
Elmfield Road
Bromley
BR1 1LW

Location

Registered AddressContingent Works Broadway Buildings
Elmfield Road
Bromley
BR1 1LW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Oliver Tidmarsh
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
20 October 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
12 September 2022Registered office address changed from 48 Palace View Bromley BR1 3EL to Contingent Works Broadway Buildings Elmfield Road Bromley BR1 1LW on 12 September 2022 (1 page)
9 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
15 December 2021Appointment of Ms Sze Wei Lee as a director on 15 December 2021 (2 pages)
23 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
25 March 2021Confirmation statement made on 6 February 2021 with updates (4 pages)
24 March 2021Statement of capital following an allotment of shares on 1 February 2021
  • GBP 200
(3 pages)
11 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
(3 pages)
16 September 2020Accounts for a dormant company made up to 29 February 2020 (5 pages)
8 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
5 July 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
12 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 July 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
24 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
9 June 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 June 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
27 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)