JAXX BAY LIMITED
C/O MORGANS HOTEL LIMITED, SOMERSET PLACE, SWANSEA SA1 1RR- Active
- Private Limited Company
- Company No. 03771693
- Last Updated: 01 Mar 2024
Company Profile
JAXX BAY LIMITED was incorporated on Monday, May 17, 1999 as a Private Limited Company with registered address in SWANSEA. JAXX BAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 4 months and 3 days.
| Name | JAXX BAY LIMITED |
|---|---|
| Company number | 03771693 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MORGANS HOTEL LIMITED SOMERSET PLACE SWANSEA SA1 1RR |
|---|---|
| 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 |
|---|---|
| Mr Jacob David Hughes Nationality: British |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
| Mr Martin Wyn Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAXX BAY LIMITED | 17 May 1999 |