Jayesther Corporation Limited in 70 Gracechurch Street LONDON

Jayesther Corporation Limited LONDON

Founded in 2014, Jayesther Corporation, classified under reg no. 09201751 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Judith M., appointed on 26 March 2020. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Alan T., David F. and others listed below. There were no ex secretaries.

Jayesther Corporation Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09201751
Date of Incorporation	Wed, 3rd Sep 2014
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Judith M.

Position: Director

Appointed: 26 March 2020

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 02 October 2017

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 03 September 2014

Alan T.

Position: Director

Appointed: 03 September 2014

Resigned: 02 October 2017

David F.

Position: Director

Appointed: 03 September 2014

Resigned: 19 January 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Judith M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Judith M.

Notified on	21 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

Notified on	6 April 2016
Ceased on	21 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Thu, 21st Dec 2023: 424838.00 GBP filed on: 29th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Thu, 21st Dec 2023: 424838.00 GBP filed on: 29th, December 2023	capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 21st Dec 2023 filed on: 29th, December 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 21st Dec 2023 filed on: 29th, December 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, November 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, January 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 26th, March 2021	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 19th Jan 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 7th, April 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Tue, 11th Sep 2018 filed on: 11th, September 2018	confirmation statement	Free Download (5 pages)
AP02	New person appointed on Mon, 2nd Oct 2017 to the position of a member filed on: 5th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Oct 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AP04	On Wed, 3rd Sep 2014, company appointed a new person to the position of a secretary filed on: 14th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on Thu, 15th Dec 2016 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 15th, December 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Wed, 7th Sep 2016 filed on: 8th, September 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014 filed on: 21st, October 2014	accounts	Free Download (1 page)
CH01	On Wed, 3rd Sep 2014 director's details were changed filed on: 10th, October 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2014	incorporation
SH01	Capital declared on Wed, 3rd Sep 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Jayesther Corporation Limited LONDON

Jayesther Corporation Limited Address / Contact

Company Information / Profile

Company staff

Judith M.

Apcl Corporate Director No.1 Limited

Argenta Secretariat Limited

Alan T.

David F.

People with significant control

Company filings

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