JAYSONA LIMITED

73 CORNHILL, LONDON  EC3V 3QQ
  • Active
  • Private Limited Company
  • Company No. 01710940
  • Last Updated: 01 Mar 2024

Company Profile

JAYSONA LIMITED was incorporated on Wednesday, March 30, 1983 as a Private Limited Company with registered address in LONDON. JAYSONA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 10 months and 26 days.

Name JAYSONA LIMITED
Company number 01710940
Company type Private Limited Company
Incorporation date 30 Mar 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 73 CORNHILL
LONDON
EC3V 3QQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Amy Fu Nationality: Australian Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Stuart Morrison Grant Nationality: British Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs June Rosina Keyse Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Trevor John Keyse Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

No mortgages have been registered against JAYSONA LIMITED.

Previous Names

Name Change Date
JAYSONA LIMITED 30 Mar 1983