Jason Appel Limited LONDON


Jason Appel started in year 2015 as Private Limited Company with registration number 09489923. The Jason Appel company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the company at the moment - Lee B., appointed on 6 April 2023. In addition, a secretary was appointed - Alison E., appointed on 6 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kim A. who worked with the the company until 6 April 2023.

Jason Appel Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489923
Date of Incorporation Fri, 13th Mar 2015
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Lee B.

Position: Director

Appointed: 06 April 2023

Alison E.

Position: Secretary

Appointed: 06 April 2023

Kim A.

Position: Secretary

Appointed: 11 September 2020

Resigned: 06 April 2023

Kim A.

Position: Director

Appointed: 01 April 2019

Resigned: 11 September 2020

Jason A.

Position: Director

Appointed: 13 March 2015

Resigned: 06 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Bridge Uk Bidco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kim A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bridge Uk Bidco Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14696196
Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kim A.

Notified on 1 April 2019
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Jason A.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312021-03-312022-03-312023-03-31
Net Worth2 929   
Balance Sheet
Current Assets25 175171 457363 239503 598
Net Assets Liabilities 181 419302 438531 608
Cash Bank In Hand14 361   
Debtors10 814   
Net Assets Liabilities Including Pension Asset Liability2 929   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve2 829   
Shareholder Funds2 929   
Other
Average Number Employees During Period 222
Creditors 269 737370 576311 840
Fixed Assets30 000279 699309 775339 850
Net Current Assets Liabilities-27 071-98 280-7 337191 758
Total Assets Less Current Liabilities2 929181 419302 438531 608
Creditors Due Within One Year52 246   
Investments Fixed Assets30 000   
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, December 2023
Free Download (5 pages)

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