Ja Finance Ag LONDON


Ja Finance Ag is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-08-07, this 5-year-old company is run by 1 director and 1 secretary.
Director Martin L., appointed on 07 August 2018.
Moving on to secretaries, we can mention: Martin L., appointed on 07 August 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH information there was a name change on 2019-01-30 and their previous name was Ja Finance Ag Ltd.
The latest confirmation statement was sent on 2020-08-06 and the due date for the next filing is 2021-08-20. Additionally, the accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Ja Finance Ag Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11502933
Date of Incorporation Tue, 7th Aug 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022 (746 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Fri, 20th Aug 2021 (2021-08-20)
Last confirmation statement dated Thu, 6th Aug 2020

Company staff

Martin L.

Position: Director

Appointed: 07 August 2018

Martin L.

Position: Secretary

Appointed: 07 August 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Martin L. This PSC has 75,01-100% voting rights.

Martin L.

Notified on 7 August 2018
Nature of control: 75,01-100% voting rights

Company previous names

Ja Finance Ag January 30, 2019
Interhypo Suisse Ag December 5, 2018

Company filings

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

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