Jamf Consulting Ltd is a private limited company located at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Incorporated on 2021-05-16, this 2-year-old company is run by 1 director and 1 secretary.
Director Jamie F., appointed on 17 May 2021.
Changing the topic to secretaries, we can name: Iris F., appointed on 17 May 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-01-12 and the date for the subsequent filing is 2024-01-26. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 13401208 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 17 May 2021
Position: Secretary
Appointed: 17 May 2021
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Iris F. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jamie F. This PSC has significiant influence or control over the company,. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Iris F.
| Notified on | 28 March 2024 |
| Nature of control: |
significiant influence or control |
Jamie F.
| Notified on | 15 June 2021 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 May 2021 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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