Jackcraft Limited in London

Jackcraft Limited

Founded in 1996, Jackcraft, classified under reg no. 03184122 is an active company. Currently registered at 7a Milverton Street Ground Floor SE11 4AP, the company has been in the business for 28 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Jessica N., Gavin H. and Catherine C.. In addition one secretary - Jessica N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jackcraft Limited Address / Contact

Office Address	7a Milverton Street Ground Floor
Office Address2	London
Town
Post code	SE11 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03184122
Date of Incorporation	Wed, 10th Apr 1996
Industry	Other accommodation
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Jessica N.

Position: Secretary

Appointed: 20 March 2016

Jessica N.

Position: Director

Appointed: 20 March 2016

Gavin H.

Position: Director

Appointed: 01 August 2014

Catherine C.

Position: Director

Appointed: 10 April 1996

Kathleen A.

Position: Director

Appointed: 08 July 2014

Resigned: 14 July 2014

Ian M.

Position: Secretary

Appointed: 20 February 2002

Resigned: 20 March 2016

Ian M.

Position: Director

Appointed: 20 February 2002

Resigned: 20 March 2016

Kathleen A.

Position: Director

Appointed: 01 April 1998

Resigned: 08 July 2014

Ian L.

Position: Secretary

Appointed: 10 April 1996

Resigned: 20 February 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 10 April 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 April 1996

Resigned: 10 April 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Jessica N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Catherine C. This PSC owns 25-50% shares. The third one is Gavin H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Jessica N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catherine C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gavin H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 11th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 8th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 1st, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 7th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 11th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 6th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 9th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 9th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 12th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 12th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 24th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 24th, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 31st, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 31st, December 2003	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Tue, 30th Apr 2002 filed on: 27th, May 2003	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Tue, 30th Apr 2002 filed on: 27th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 9th, October 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 9th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 24th, September 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 24th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 24th Apr 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Apr 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 28th, March 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 28th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Apr 2000 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Apr 2000 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 7th, February 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 7th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 8th, September 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 8th, September 1998	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 4th, March 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 4th, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 25th Apr 1997 with shareholders record filed on: 25th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Apr 1997 with shareholders record filed on: 25th, April 1997	annual return	Free Download (6 pages)