Company NameJane's Group UK Limited
DirectorsBlake Bartlett and Christopher John Light
Company StatusActive
Company Number12199785
CategoryPrivate Limited Company
Incorporation Date10 September 2019(1 year, 7 months ago)

Business Activity

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

Directors

Director NameBlake Bartlett
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Christopher John Light
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(12 months after company formation)
Appointment Duration8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address163 Brighton Road
Coulsdon
CR5 2YH
Director NameMr Christopher Guy McLoughlin
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMrs Kathryn Ann Owen
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2019(same day as company formation)
RoleEmea Controller
Country of ResidenceEngland
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr James Duncan Henry Hayward
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(2 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 30 September 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH

Location

Registered AddressSentinel House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2019 (1 year, 5 months ago)
Next Accounts Due31 August 2021 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return9 September 2020 (7 months, 4 weeks ago)
Next Return Due23 September 2021 (4 months, 2 weeks from now)

Charges

24 March 2020Delivered on: 25 March 2020
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

4 December 2020Full accounts made up to 30 November 2019 (30 pages)
2 October 2020Termination of appointment of James Duncan Henry Hayward as a director on 30 September 2020 (1 page)
23 September 2020Confirmation statement made on 9 September 2020 with updates (5 pages)
6 September 2020Appointment of Mr Christopher John Light as a director on 4 September 2020 (2 pages)
24 June 2020Resolutions
  • RES13 ‐ Entry into the transaction and documents approved / directors instructed to take any action in connection with documents / conflict of interest does not require authorisation 23/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
24 June 2020Memorandum and Articles of Association (23 pages)
24 June 2020Memorandum and Articles of Association (22 pages)
25 March 2020Registration of charge 121997850001, created on 24 March 2020 (12 pages)
12 March 2020Cessation of Ihs Global Limited as a person with significant control on 2 December 2019 (1 page)
31 January 2020Statement of capital following an allotment of shares on 21 January 2020
  • GBP 10
(4 pages)
17 January 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,100
(4 pages)
23 December 2019Notification of Jade Bidco Limited as a person with significant control on 2 December 2019 (4 pages)
20 December 2019Termination of appointment of Kathryn Ann Owen as a director on 2 December 2019 (1 page)
20 December 2019Termination of appointment of Christopher Guy Mcloughlin as a director on 2 December 2019 (1 page)
17 December 2019Appointment of Mr James Duncan Henry Hayward as a director on 2 December 2019 (2 pages)
17 December 2019Appointment of Blake Bartlett as a director on 2 December 2019 (2 pages)
17 December 2019Registered office address changed from The Capitol Building, 3rd Floor Oldbury Bracknell RG12 8FZ United Kingdom to Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH on 17 December 2019 (2 pages)
29 November 2019Current accounting period shortened from 30 September 2020 to 30 November 2019 (1 page)
10 September 2019Incorporation
Statement of capital on 2019-09-10
  • GBP 100
(31 pages)