Jay Financial & Strategic Limited CATERHAM


Founded in 2016, Jay Financial & Strategic, classified under reg no. 09970405 is an active company. Currently registered at 54 Underwood Road CR3 6BB, Caterham the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. James H., appointed on 26 January 2016. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Jay Financial & Strategic Limited Address / Contact

Office Address 54 Underwood Road
Town Caterham
Post code CR3 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09970405
Date of Incorporation Tue, 26th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

James H.

Position: Director

Appointed: 26 January 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Irina H. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Irina H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets108 38295 61192 73498 71741 067489 679459 706
Other
Amount Specific Advance Or Credit Directors 31 13123 314778  181 625
Amount Specific Advance Or Credit Made In Period Directors 31 131    181 625
Amount Specific Advance Or Credit Repaid In Period Directors  7 81722 536778  
Creditors42 73940 14447 36653 99941 632191 95857 978
Net Current Assets Liabilities65 64355 46745 36844 718-565297 721401 728
Total Assets Less Current Liabilities65 64355 46745 36844 718-565297 721401 728
Average Number Employees During Period   1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-26
filed on: 26th, January 2024
Free Download (4 pages)

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