Ja Finance Ag

General information

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11502933

Incorporation date: 2018-08-07

End of financial year: 31 August

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Description

Data updated on:

Located in 20-22 Wenlock Road, London N1 7GU Ja Finance Ag is categorised as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with 11502933 registration number. It's been set up six years ago. Although currently it is known as Ja Finance Ag, it had the name changed. The company was known under the name Interhypo Suisse Ag until 2018-12-05, when the company name was changed to Ja Finance Ag. The last change took place on 2019-01-30. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2020-08-31 and the most current confirmation statement was submitted on 2020-08-06.

There seems to be one managing director at the current moment running this particular firm, specifically Martin L. who has been utilizing the director's tasks for six years. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Martin L. as a secretary since the appointment on 2018-08-07.

  • Previous company's names
  • Ja Finance Ag 2019-01-30
  • Ja Finance Ag Ltd 2018-12-05
  • Interhypo Suisse Ag 2018-08-07

Company staff

Martin L.

Role: Director

Appointed: 07 August 2018

Latest update: 2 April 2024

Martin L.

Role: Secretary

Appointed: 07 August 2018

Latest update: 2 April 2024

People with significant control

Martin L. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Martin L.
Notified on 7 August 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-07
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 26th, October 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
Company Age

Similar companies nearby

Closest companies