Jake Nominees Limited in Balliol Business Park NEWCASTLE UPON TYNE

Jake Nominees Limited NEWCASTLE UPON TYNE

Jake Nominees started in year 2006 as Private Limited Company with registration number 05811376. The Jake Nominees 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 firm has one director. Stephen P., appointed on 21 April 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bibi A. who worked with the the firm until 23 June 2016.

Jake Nominees 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	05811376
Date of Incorporation	Tue, 9th May 2006
Industry	Other business support service activities not elsewhere classified
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

Stephen P.

Position: Director

Appointed: 21 April 2017

Mark H.

Position: Director

Appointed: 30 April 2014

Resigned: 24 April 2017

Mark S.

Position: Director

Appointed: 05 September 2011

Resigned: 30 April 2014

Alan G.

Position: Director

Appointed: 11 May 2011

Resigned: 23 June 2016

Nishpank K.

Position: Director

Appointed: 09 May 2006

Resigned: 19 August 2011

Bibi A.

Position: Secretary

Appointed: 09 May 2006

Resigned: 23 June 2016

Jennifer D.

Position: Director

Appointed: 09 May 2006

Resigned: 11 May 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Jake Holdings 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 Holdings 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	05811364
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, January 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, January 2024	accounts	Free Download (64 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 for the year ending on 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (11 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, January 2020	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, November 2018	accounts	Free Download (6 pages)
AD01	Address change date: 28th September 2018. New Address: Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW. Previous address: Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England filed on: 28th, September 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 21st April 2017 filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	24th April 2017 - the day director's appointment was terminated filed on: 24th, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
TM01	23rd June 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download
AD01	Address change date: 12th August 2016. New Address: Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH. Previous address: 21 st Thomas Street Bristol BS1 6JS filed on: 12th, August 2016	address	Free Download (1 page)
TM01	23rd June 2016 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 8th July 2016. New Address: 21 st Thomas Street Bristol BS1 6JS. Previous address: 21 st. Thomas Street Bristol BS1 6JS England filed on: 8th, July 2016	address	Free Download (2 pages)
TM02	23rd June 2016 - the day secretary's appointment was terminated filed on: 6th, July 2016	officers	Free Download (1 page)
AD01	Address change date: 6th July 2016. New Address: 21 st. Thomas Street Bristol BS1 6JS. Previous address: 10 Norwich Street London EC4A 1BD filed on: 6th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 6th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
TM01	16th June 2014 - the day director's appointment was terminated filed on: 16th, June 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
TM01	16th September 2011 - the day director's appointment was terminated filed on: 16th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2011 filed on: 12th, September 2011	officers	Free Download (3 pages)
TM01	30th August 2011 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 17th June 2011 filed on: 17th, June 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 29th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 29th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006	resolution
RESOLUTIONS	Resolution of election filed on: 8th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006	resolution
288c	Secretary's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, May 2006	incorporation	Free Download (17 pages)

Jake Nominees Limited NEWCASTLE UPON TYNE

Jake Nominees Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Mark H.

Mark S.

Alan G.

Nishpank K.

Bibi A.

Jennifer D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us