JEXTONE LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10596389
- Last Updated: 07 Feb 2024
Company Profile
JEXTONE LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in LONDON. JEXTONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 22 days.
| Name | JEXTONE LIMITED |
|---|---|
| Company number | 10596389 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mrs Claire Hyatt Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean John Hyatt Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, February 2, 2017 - Monday, February 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JEXTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JEXTONE LIMITED | 02 Feb 2017 |