Jark Security Trustee Limited is a private limited company that can be found at Capital House, 6 Webster Court, Warrington WA5 8WD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Roger S., appointed on 01 October 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-10-01 and the date for the next filing is 2023-10-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Capital House |
| Office Address2 | 6 Webster Court |
| Town | Warrington |
| Post code | WA5 8WD |
| Country of origin | United Kingdom |
| Registration Number | 11709750 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 01 October 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Roger S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sourced Group Limited that entered Warrington, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Jark-1 Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Roger S.
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sourced Group Limited
Capital House 6 Webster Court, Warrington, WA5 8WD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12374904 |
| Notified on | 1 January 2022 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jark-1 Limited
Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10852300 |
| Notified on | 4 December 2018 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 1 | 1 | |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-01 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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