Company NameJesta (London) Limited
DirectorSimon Hao Lin Chang
Company StatusActive
Company Number09514413
CategoryPrivate Limited Company
Incorporation Date27 March 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Simon Hao Lin Chang
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS
Director NameMr Hao Lin Chang
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS
Director NameXin Qiao
Date of BirthAugust 1992 (Born 31 years ago)
NationalityChinese
StatusResigned
Appointed16 February 2020(4 years, 10 months after company formation)
Appointment Duration3 years (resigned 08 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS

Location

Registered AddressAtc Cameo House
11 Bear Street
London
WC2H 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 February 2024 (1 month, 4 weeks ago)
Next Return Due5 March 2025 (10 months, 2 weeks from now)

Filing History

16 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 March 2023Cessation of Xin Qiao as a person with significant control on 8 March 2023 (1 page)
10 March 2023Notification of Simon Chang as a person with significant control on 8 March 2023 (2 pages)
10 March 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
10 March 2023Termination of appointment of Xin Qiao as a director on 8 March 2023 (1 page)
10 March 2023Appointment of Simon Chang as a director on 8 March 2023 (2 pages)
3 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 March 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
7 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 March 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
19 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 February 2020Confirmation statement made on 19 February 2020 with updates (4 pages)
18 February 2020Appointment of Xin Qiao as a director on 16 February 2020 (2 pages)
18 February 2020Notification of Xin Qiao as a person with significant control on 18 February 2020 (2 pages)
18 February 2020Termination of appointment of Hao Lin Chang as a director on 16 February 2020 (1 page)
18 February 2020Cessation of Hao Lin Chang as a person with significant control on 16 February 2020 (1 page)
21 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
28 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
1 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 February 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)