General information

Name:

Jason Appel Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 09489923

Incorporation date: 2015-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jason Appel Limited is categorised as Private Limited Company, registered in 35 Ballards Lane, London. The main office's zip code N3 1XW. The firm was set up on 2015-03-13. Its Companies House Reg No. is 09489923. The firm's principal business activity number is 69201 which stands for Accounting and auditing activities. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-13.

Presently, the following company is presided over by one director: Lee B., who was assigned to lead the company in 2023. Since 2019-04-01 Kim A., had been supervising this company till the resignation in September 2020. What is more a different director, including Jason A. quit in 2023. Furthermore, the director's duties are helped with by a secretary - Alison E., who was officially appointed by this company in April 2023.

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 06 April 2023

Latest update: 15 September 2024

Alison E.

Role: Secretary

Appointed: 06 April 2023

Latest update: 15 September 2024

People with significant control

The companies that control this firm are: Bridge Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 14696196.

Bridge Uk Bidco Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14696196
Notified on 6 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kim A.
Notified on 1 April 2019
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason A.
Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-03-13
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 13, 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
9
Company Age

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