Jeslock Limited STOKE ON TRENT


Founded in 2013, Jeslock, classified under reg no. 08740377 is an active company. Currently registered at C/o Dains Llp Suite 2, Albion House ST1 5RQ, Stoke On Trent the company has been in the business for eleven years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Henry G., appointed on 26 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jeslock Limited Address / Contact

Office Address C/o Dains Llp Suite 2, Albion House
Office Address2 Forge Lane, Etruria
Town Stoke On Trent
Post code ST1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08740377
Date of Incorporation Mon, 21st Oct 2013
Industry Buying and selling of own real estate
End of financial Year 29th September
Company age 11 years old
Account next due date Sat, 29th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Henry G.

Position: Director

Appointed: 26 April 2020

Jamie B.

Position: Secretary

Appointed: 19 December 2017

Resigned: 01 November 2021

Malcolm H.

Position: Secretary

Appointed: 13 November 2015

Resigned: 19 December 2017

Nicholas M.

Position: Director

Appointed: 07 November 2013

Resigned: 13 November 2015

Timothy G.

Position: Director

Appointed: 21 October 2013

Resigned: 08 April 2021

Nicholas M.

Position: Secretary

Appointed: 21 October 2013

Resigned: 13 November 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Kingscastle Ltd from Stoke On Trent, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Timothy G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kingscastle Ltd

C/O Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

Legal authority Companys Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1317486
Notified on 9 April 2020
Nature of control: 75,01-100% shares

Timothy G.

Notified on 1 October 2016
Ceased on 9 April 2020
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand774702546 
Current Assets  546542
Debtors   542
Other
Amounts Owed By Related Parties   542
Amounts Owed To Group Undertakings262 442262 442262 442268 952
Creditors263 942271 392276 562279 678
Net Current Assets Liabilities-263 168-270 690-276 016-279 136
Other Creditors1 5008 95014 12010 726

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control January 1, 2023
filed on: 1st, November 2023
Free Download (2 pages)

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