Company NameJa One Limited
DirectorZhixiang Lin
Company StatusActive
Company Number11378047
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Zhixiang Lin
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2019(1 year after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14, Bank Chambers 25, Jermyn Street
London
SW1Y 6HR
Director NameYilun Wu
Date of BirthMay 1976 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14, Bank Chambers 25, Jermyn Street
London
SW1Y 6HR

Location

Registered Address14, Bank Chambers 25, Jermyn Street
London
SW1Y 6HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Next Accounts Due24 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End29 May

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

25 October 2023Compulsory strike-off action has been discontinued (1 page)
24 October 2023First Gazette notice for compulsory strike-off (1 page)
18 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
24 May 2023Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 February 2023Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
4 November 2021Micro company accounts made up to 31 May 2021 (3 pages)
24 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
9 July 2020Micro company accounts made up to 31 May 2020 (3 pages)
7 July 2020Confirmation statement made on 22 May 2020 with updates (4 pages)
24 July 2019Change of details for Miss Angela Lin as a person with significant control on 24 July 2019 (2 pages)
24 July 2019Director's details changed for Miss Angela Lin on 24 July 2019 (2 pages)
6 June 2019Cessation of Yilun Wu as a person with significant control on 6 June 2019 (1 page)
6 June 2019Notification of Angela Lin as a person with significant control on 6 June 2019 (2 pages)
6 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 June 2019Appointment of Miss Angela Lin as a director on 6 June 2019 (2 pages)
6 June 2019Termination of appointment of Yilun Wu as a director on 6 June 2019 (1 page)
23 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)