Jak Consolidated Limited

General information

Name:

Jak Consolidated Ltd

Office Address:

49 Greek Street W1D 4EG London

Number: 09056910

Incorporation date: 2014-05-27

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Jak Consolidated began its business in 2014 as a Private Limited Company under the following Company Registration No.: 09056910. This particular business has been active for ten years and the present status is active - proposal to strike off. This company's headquarters is based in London at 49 Greek Street. You could also locate the firm by its postal code : W1D 4EG. Even though currently it is referred to as Jak Consolidated Limited, it was not always so. It was known as Asprey Hotels until December 24, 2014, at which point it got changed to Asprey Consolidated. The definitive switch occurred on April 10, 2018. The firm's SIC code is 39000, that means Remediation activities and other waste management services. 2022-11-30 is the last time when company accounts were reported.

At the moment, there’s only a single managing director in the company: Harald K. (since May 14, 2018). That firm had been overseen by Sital J. till July 3, 2019. Additionally a different director, specifically Maria M. gave up the position on July 3, 2019.

  • Previous company's names
  • Jak Consolidated Limited 2018-04-10
  • Asprey Consolidated Limited 2014-12-24
  • Asprey Hotels Limited 2014-05-27

Financial data based on annual reports

Company staff

Harald K.

Role: Director

Appointed: 14 May 2018

Latest update: 9 February 2024

People with significant control

Harald K. is the individual who has control over this firm, owns over 3/4 of company shares.

Harald K.
Notified on 3 July 2019
Nature of control:
over 3/4 of shares
Maria M.
Notified on 25 October 2017
Ceased on 3 July 2019
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Asprey Asset Management Limited
Address: 15 Langton Drive, Two Mile Ash, Milton Keynes, MK8 8PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10305070
Notified on 3 August 2016
Ceased on 25 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-05-27
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Studio 5, 13 Soho Square London W1D 3QF. Change occurred on Thursday 28th December 2023. Company's previous address: 49 Greek Street London W1D 4EG England. (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
9
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