Jake Acquisitions Limited in Balliol Business Park NEWCASTLE UPON TYNE

Jake Acquisitions Limited NEWCASTLE UPON TYNE

Jake Acquisitions started in year 2006 as Private Limited Company with registration number 05811374. The Jake Acquisitions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Mayborn House. Postal code: NE12 8EW.

The company has 3 directors, namely Louise R., Min H. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 27 May 2010 and Louise R. has been with the company for the least time - from 8 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bibi A. who worked with the the company until 23 June 2016.

Jake Acquisitions Limited Address / Contact

Office Address	Mayborn House
Office Address2	Balliol Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05811374
Date of Incorporation	Tue, 9th May 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Louise R.

Position: Director

Appointed: 08 August 2023

Min H.

Position: Director

Appointed: 03 April 2020

Stephen P.

Position: Director

Appointed: 27 May 2010

James T.

Position: Director

Appointed: 21 April 2017

Resigned: 18 August 2023

Mark H.

Position: Director

Appointed: 30 April 2014

Resigned: 24 April 2017

Eva S.

Position: Director

Appointed: 19 December 2011

Resigned: 23 June 2016

David C.

Position: Director

Appointed: 22 November 2010

Resigned: 18 November 2011

Jolyon L.

Position: Director

Appointed: 18 July 2007

Resigned: 22 September 2010

Kenneth B.

Position: Director

Appointed: 23 October 2006

Resigned: 18 July 2007

Mark S.

Position: Director

Appointed: 25 September 2006

Resigned: 30 April 2014

Alan G.

Position: Director

Appointed: 04 July 2006

Resigned: 31 July 2006

Bibi A.

Position: Secretary

Appointed: 09 May 2006

Resigned: 23 June 2016

Nishpank K.

Position: Director

Appointed: 09 May 2006

Resigned: 19 August 2011

Jennifer D.

Position: Director

Appointed: 09 May 2006

Resigned: 11 May 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Jake Investment Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jake Investment Limited

Mayborn House Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	05811355
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (64 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, June 2021	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, May 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021	accounts	Free Download (68 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (6 pages)
SH01	2951274.40 GBP is the capital in company's statement on Thursday 16th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 6th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 22997773 shares on Thursday 20th July 2006. Value of each share 0.01 £, total number of shares: 6082525. filed on: 10th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 22997773 shares on Thursday 20th July 2006. Value of each share 0.01 £, total number of shares: 6082525. filed on: 10th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 1363440 shares on Thursday 20th July 2006. Value of each share 0.01 £, total number of shares: 2964908. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1363440 shares on Thursday 20th July 2006. Value of each share 0.01 £, total number of shares: 2964908. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 57752800 shares on Thursday 20th July 2006. Value of each share 0.05 £, total number of shares: 5852548. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 57752800 shares on Thursday 20th July 2006. Value of each share 0.05 £, total number of shares: 5852548. filed on: 8th, December 2006	capital	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, October 2006	incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, October 2006	incorporation	Free Download (11 pages)
123	Nc inc already adjusted 25/05/06 filed on: 7th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 25/05/06 filed on: 7th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 999998 shares on Thursday 11th May 2006. Value of each share 0.05 £, total number of shares: 50001. filed on: 23rd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999998 shares on Thursday 11th May 2006. Value of each share 0.05 £, total number of shares: 50001. filed on: 23rd, May 2006	capital	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, May 2006	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, May 2006	incorporation	Free Download (1 page)
117	Application to commence business filed on: 16th, May 2006	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 16th, May 2006	incorporation	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, May 2006	incorporation	Free Download (16 pages)

Jake Acquisitions Limited NEWCASTLE UPON TYNE

Jake Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Louise R.

Min H.

Stephen P.

James T.

Mark H.

Eva S.

David C.

Jolyon L.

Kenneth B.

Mark S.

Alan G.

Bibi A.

Nishpank K.

Jennifer D.

People with significant control

Company filings

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