Jag Group Ltd SWANSEA


Jag Group Ltd is a private limited company situated at Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea SA5 4LH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 2 directors.
Director Jonathan D., appointed on 11 May 2018. Director Gavin W., appointed on 11 May 2018.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official records there was a change of name on 2023-10-20 and their previous name was Heartleys Consulting Ltd.
The latest confirmation statement was sent on 2023-10-20 and the deadline for the subsequent filing is 2024-11-03. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Jag Group Ltd Address / Contact

Office Address Unit Rs1 John Long Business Centre 29 Ystrad Road
Office Address2 Fforestfach
Town Swansea
Post code SA5 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11355800
Date of Incorporation Fri, 11th May 2018
Industry Real estate agencies
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Jonathan D.

Position: Director

Appointed: 11 May 2018

Gavin W.

Position: Director

Appointed: 11 May 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Kjdw Limited from Swansea, Wales. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jaylex Consulting Limited that put Swansea, Wales as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Jag Businesses Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kjdw Limited

Unit Gf2 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09595367
Notified on 15 July 2020
Nature of control: 25-50% shares

Jaylex Consulting Limited

Unit Gf2 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09597318
Notified on 15 July 2020
Nature of control: 25-50% shares

Jag Businesses Ltd

Unit Gf2 29 Ystrad Road Swansea West Business Park, Swansea, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08267444
Notified on 11 May 2018
Ceased on 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heartleys Consulting October 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets3 6877 0163 9512 7025 240
Other
Average Number Employees During Period 2443
Creditors7154 5472 0762 6063 019
Net Current Assets Liabilities2 9722 4691 876962 221
Total Assets Less Current Liabilities2 9722 4691 876962 221

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 5th, December 2023
Free Download (5 pages)

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