Jaeban Limited

General information

Name:

Jaeban Ltd

Office Address:

358 Leagrave Road LU3 1RF Luton

Number: 06615161

Incorporation date: 2008-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Jaeban was started on 2008-06-09 as a Private Limited Company. The enterprise's registered office could be found at Luton on 358 Leagrave Road. In case you have to reach this business by post, the area code is LU3 1RF. The registration number for Jaeban Limited is 06615161. Although currently it is operating under the name of Jaeban Limited, it had the name changed. This firm was known under the name South Midlands Hire until 2017-11-14, at which point the name was replaced by Smh Rentals. The definitive change occurred on 2018-06-22. The enterprise's classified under the NACE and SIC code 77110 - Renting and leasing of cars and light motor vehicles. Jaeban Ltd filed its latest accounts for the financial period up to 30th June 2022. The firm's most recent confirmation statement was released on 14th March 2023.

In this specific limited company, the full scope of director's duties have so far been carried out by Mustapha J. who was appointed in 2008. For one year Louise J., had been responsible for a variety of tasks within this limited company up to the moment of the resignation on 2023-01-11. As a follow-up another director, specifically Louise J. resigned in December 2015.

  • Previous company's names
  • Jaeban Limited 2018-06-22
  • Smh Rentals Limited 2017-11-14
  • South Midlands Hire Limited 2008-06-09

Financial data based on annual reports

Company staff

Mustapha J.

Role: Director

Appointed: 09 June 2008

Latest update: 31 March 2024

People with significant control

Mustapha J. is the individual who controls this firm, owns over 3/4 of company shares.

Mustapha J.
Notified on 11 January 2023
Nature of control:
over 3/4 of shares
Louise J.
Notified on 1 July 2021
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
Mustapha J.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-14 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
15
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