Founded in 2014, Jarroxs, classified under reg no. 09065744 is an active company. Currently registered at Building 15 SG1 2FP, Stevenage the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 4 directors, namely Spencer D., Andy P. and Jason H. and others. Of them, Robin H. has been with the company the longest, being appointed on 2 June 2014 and Spencer D. has been with the company for the least time - from 19 January 2022. As of 14 May 2024, there were 2 ex directors - Lynne E., Sharon H. and others listed below. There were no ex secretaries.
| Office Address | Building 15 |
| Office Address2 | Gateway 1000 |
| Town | Stevenage |
| Post code | SG1 2FP |
| Country of origin | United Kingdom |
| Registration Number | 09065744 |
| Date of Incorporation | Mon, 2nd Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 02 June 2014
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Height Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sharon H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Height Bidco Limited
One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11052379 |
| Notified on | 16 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robin H.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon H.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 77 557 | 75 950 |
| Current Assets | 98 571 | 96 964 |
| Debtors | 21 014 | 21 014 |
| Net Assets Liabilities | 95 236 | 93 629 |
| Reserves/Capital | ||
| Called Up Share Capital | ||
| Profit Loss Account Reserve | ||
| Shareholder Funds | ||
| Other | ||
| Audit Fees Expenses | 2 000 | |
| Accrued Liabilities Deferred Income | 3 000 | 3 000 |
| Administrative Expenses | 3 488 | 1 607 |
| Amounts Owed By Group Undertakings | 21 014 | 21 014 |
| Amounts Owed To Directors | 135 | 135 |
| Amounts Owed To Group Undertakings | 400 | 400 |
| Comprehensive Income Expense | -3 488 | -1 607 |
| Creditors | 3 535 | 3 535 |
| Dividends Paid | 37 500 | |
| Dividends Paid On Shares | 37 500 | |
| Investments | 200 | 200 |
| Investments Fixed Assets | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 |
| Net Current Assets Liabilities | 95 036 | 93 429 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Operating Profit Loss | -3 488 | -1 607 |
| Par Value Share | 1 | |
| Profit Loss | -3 488 | -1 607 |
| Profit Loss On Ordinary Activities Before Tax | -3 488 | -1 607 |
| Total Assets Less Current Liabilities | 95 236 | 93 629 |
| Creditors Due Within One Year | ||
| Fixed Asset Investments Cost Or Valuation | ||
| Number Shares Allotted | ||
| Share Capital Allotted Called Up Paid | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 13th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (4 pages) |
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