Owlett-jaton Limited

General information

Name:

Owlett-jaton Ltd

Office Address:

Opal Way Stone Business Park ST15 0SW Stone

Number: 03112228

Incorporation date: 1995-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Opal Way, Stone ST15 0SW Owlett-jaton Limited is a Private Limited Company issued a 03112228 registration number. This firm was established on 1995-10-10. The registered name switch from W.m. Owlett Group to Owlett-jaton Limited took place on 2006-10-09. This company's declared SIC number is 99999 meaning Dormant Company. The company's most recent filed accounts documents provide detailed information about the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Tuesday 10th October 2023.

Presently, this limited company is supervised by a single managing director: Mark E., who was formally appointed 6 years ago. Since 2007-04-06 Stephen D., had fulfilled assigned duties for the limited company up to the moment of the resignation in 2018. What is more a different director, namely Nigel P. gave up the position in March 2006. In order to support the directors in their duties, the limited company has been utilizing the skillset of William W. as a secretary since the appointment on 2006-03-02.

  • Previous company's names
  • Owlett-jaton Limited 2006-10-09
  • W.m. Owlett Group Limited 1995-10-10

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 12 April 2018

Latest update: 20 July 2024

William W.

Role: Secretary

Appointed: 02 March 2006

Latest update: 20 July 2024

People with significant control

The companies that control this firm are: Hexstone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Opal Way, Stone Business Park, ST15 0SW and was registered as a PSC under the registration number 00436243.

Hexstone Limited
Address: Hexstone Limited Opal Way, Stone Business Park, Stone, ST15 0SW, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00436243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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