Jaz-tec Solutions Limited in London

Jaz-tec Solutions Limited

Founded in 2000, Jaz-tec Solutions, classified under reg no. 04003531 is an active company. Currently registered at 33 Melbury Court W8 6NH, the company has been in the business for 24 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Jack B., appointed on 30 May 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Asli O. and who left the the company on 12 February 2002. In addition, there is one former secretary - Jack B. who worked with the the company until 12 February 2002.

Jaz-tec Solutions Limited Address / Contact

Office Address	33 Melbury Court
Office Address2	London
Town
Post code	W8 6NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003531
Date of Incorporation	Tue, 30th May 2000
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jack B.

Position: Director

Appointed: 30 May 2000

Haggards & Co Limited

Position: Corporate Secretary

Appointed: 01 October 2006

Resigned: 11 June 2013

Modular Trading Solutions Ltd

Position: Corporate Secretary

Appointed: 12 February 2002

Resigned: 01 October 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 May 2000

Resigned: 30 May 2000

Jack B.

Position: Secretary

Appointed: 30 May 2000

Resigned: 12 February 2002

Asli O.

Position: Director

Appointed: 30 May 2000

Resigned: 12 February 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Jack B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jack B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	141 362	123 664	163 443	31 466	14 168	28 536	15 318	105 673
Current Assets	142 105	149 225	344 840	108 170	19 123	1 034 886	1 020 050	1 110 294
Debtors	743	25 561	181 397	76 704	4 955	1 006 350	1 004 732	1 004 621
Net Assets Liabilities	35 583	79 216	-102 410	-162 036	-144 274	-197 293	-452 873	-382 781
Other Debtors			106 048		4 651	1 006 035	1 004 532	1 004 639
Property Plant Equipment	2 660	4 676	39 164	29 844	12 156	5 557	3 680	1 264

Other
Accrued Liabilities	12 000	1 800	468 880	225 303	2 400	2 400	2 400	2 400
Accumulated Depreciation Impairment Property Plant Equipment	16 202	17 760	22 937	36 103	56 242	67 568	69 445	71 861
Additions Other Than Through Business Combinations Property Plant Equipment		3 574	39 665	3 846	2 451	4 727
Average Number Employees During Period	2	2	2	2	2	2	2	2
Creditors	109 182	74 685	486 414	300 050	175 553	1 237 896	1 476 763	1 494 499
Dividend Per Share Interim	45	174
Fixed Assets					12 156	5 717	3 840	1 424
Increase From Depreciation Charge For Year Property Plant Equipment		1 558	5 177	13 166	20 139	11 326	1 877	2 416
Investments Fixed Assets						160	160	160
Investments In Joint Ventures						160	160	160
Net Current Assets Liabilities	32 923	74 540	-141 574	-191 880	-156 430	-203 010	-456 713	-384 205
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	63 220	3 589	1 298	56 459	122 799	1 186 890	1 436 442	1 458 289
Ownership Interest In Joint Venture Percent						16	16	16
Par Value Share		1	1	1	1	1	1	1
Prepayments		548	617	1 264	124	153	149	-18
Property Plant Equipment Gross Cost	18 862	22 436	62 101	65 947	68 398	73 125	73 125	73 125
Taxation Social Security Payable	10 604	11 586	10 125	10 983		6	618	6 094
Total Borrowings					50 000	46 857	37 271	27 442
Trade Creditors Trade Payables	3 455	5 762	6 111	7 305	354	1 743	32	274
Trade Debtors Trade Receivables	743	25 013	22 789	23 497	180	162	51

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 16th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 24th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 20th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 25, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 30th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 12th, August 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/10/2008 to 31/10/2008 filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2007 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2004 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2004 filed on: 21st, October 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2002 filed on: 3rd, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2002 filed on: 3rd, December 2003	accounts	Free Download (10 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 17, 2002 (Secretary resigned)	annual return
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2001 filed on: 28th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2001 filed on: 28th, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 29/10/01 filed on: 10th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 29/10/01 filed on: 10th, May 2001	accounts	Free Download (1 page)