Jyja Transmission started in year 2013 as Private Limited Company with registration number 08767214. The Jyja Transmission company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The firm has one director. Jianan Y., appointed on 8 November 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 08767214 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Corporate Secretary
Appointed: 24 October 2016
Position: Director
Appointed: 08 November 2013
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Jianan Y. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jianan Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jianan Y.
| Notified on | 24 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Jianan Y.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/11/30 filed on: 5th, December 2023 |
accounts | Free Download (2 pages) |
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