Jackel Investments Limited ABERDEEN


Jackel Investments Limited is a private limited company registered at Johnstone House, 52 - 54 Rose Street, Aberdeen AB10 1HA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Emma B., appointed on 14 September 2017. Director John B., appointed on 14 September 2017. Director Lisa B., appointed on 14 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-09-13 and the date for the next filing is 2024-09-27. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Jackel Investments Limited Address / Contact

Office Address Johnstone House
Office Address2 52 - 54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576339
Date of Incorporation Thu, 14th Sep 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2017

Emma B.

Position: Director

Appointed: 14 September 2017

John B.

Position: Director

Appointed: 14 September 2017

Lisa B.

Position: Director

Appointed: 14 September 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Lisa B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Emma B. This PSC owns 25-50% shares. Moving on, there is John B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Lisa B.

Notified on 3 October 2017
Nature of control: 25-50% shares

Emma B.

Notified on 3 October 2017
Nature of control: 25-50% shares

John B.

Notified on 14 September 2017
Ceased on 4 July 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Current Assets184 234
Net Assets Liabilities986 914
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720
Creditors2 507
Fixed Assets805 582
Net Current Assets Liabilities182 052
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal325
Total Assets Less Current Liabilities987 634

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/13
filed on: 13th, September 2023
Free Download (5 pages)

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