Jazz Interiors Limited in Melton Mowbray LEICESTERSHIRE

Jazz Interiors Limited LEICESTERSHIRE

Founded in 2003, Jazz Interiors, classified under reg no. 04991074 is an active company. Currently registered at 16 Beaconsfield Road LE13 0SE, Leicestershire the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Richard K., appointed on 10 December 2003. In addition, a secretary was appointed - Denise K., appointed on 10 December 2003. As of 19 April 2024, there was 1 ex director - Denise K.. There were no ex secretaries.

Jazz Interiors Limited Address / Contact

Office Address	16 Beaconsfield Road
Office Address2	Melton Mowbray
Town	Leicestershire
Post code	LE13 0SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991074
Date of Incorporation	Wed, 10th Dec 2003
Industry	Other construction installation
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Denise K.

Position: Secretary

Appointed: 10 December 2003

Richard K.

Position: Director

Appointed: 10 December 2003

Denise K.

Position: Director

Appointed: 15 October 2016

Resigned: 25 February 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Richard K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard K.

Notified on	10 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 13th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 21st, March 2022	accounts	Free Download (7 pages)
TM01	Director appointment termination date: February 25, 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 9th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, December 2016	accounts	Free Download
AP01	On October 15, 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 19th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 2nd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 17th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 15th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, February 2010	accounts	Free Download (4 pages)
CH01	On January 3, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 24, 2004 filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 2004 filed on: 24th, December 2004	annual return	Free Download (6 pages)
288b	On December 30, 2003 Director resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288a	On December 30, 2003 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288b	On December 30, 2003 Director resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288b	On December 30, 2003 Secretary resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288a	On December 30, 2003 New secretary appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288b	On December 30, 2003 Secretary resigned filed on: 30th, December 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
288a	On December 30, 2003 New secretary appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on December 11, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 11, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2003	capital	Free Download (2 pages)
288a	On December 30, 2003 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (16 pages)

Jazz Interiors Limited LEICESTERSHIRE

Jazz Interiors Limited Address / Contact

Company Information / Profile

Company staff

Denise K.

Richard K.

Denise K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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