Jestic Limited in Transfesa Road PADDOCK WOOD

Jestic Limited PADDOCK WOOD

Founded in 2005, Jestic, classified under reg no. 05411260 is an active company. Currently registered at Units 3&4 Dana Trading Estate TN12 6UU, Paddock Wood the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Wayne B., Neill P. and Steven M. and others. In addition one secretary - Benedict D. - is with the firm. Currently 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.

Jestic Limited Address / Contact

Office Address	Units 3&4 Dana Trading Estate
Office Address2	Transfesa Road
Town	Paddock Wood
Post code	TN12 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05411260
Date of Incorporation	Fri, 1st Apr 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Wayne B.

Position: Director

Appointed: 08 April 2019

Neill P.

Position: Director

Appointed: 01 May 2018

Steven M.

Position: Director

Appointed: 01 May 2018

Michael E.

Position: Director

Appointed: 01 September 2011

Benedict D.

Position: Director

Appointed: 01 January 2007

Benedict D.

Position: Secretary

Appointed: 09 June 2005

Stephen L.

Position: Director

Appointed: 20 February 2013

Resigned: 31 December 2016

Raymond C.

Position: Director

Appointed: 28 October 2011

Resigned: 11 April 2017

Thomas F.

Position: Director

Appointed: 24 September 2010

Resigned: 05 July 2018

Martin B.

Position: Director

Appointed: 10 February 2010

Resigned: 08 April 2019

Timothy W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 April 2005

Timothy W.

Position: Director

Appointed: 01 April 2005

Resigned: 16 March 2010

Pauline P.

Position: Secretary

Appointed: 01 April 2005

Resigned: 09 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 01 April 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Jestic Uk Bidco Limited from Tonbridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin B. This PSC owns 75,01-100% shares.

Jestic Uk Bidco Limited

Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11770667
Notified on	8 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	8 April 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2019	resolution	Free Download (14 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 22nd, July 2019	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, July 2019	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2019	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 24th, April 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 28th, January 2019	accounts	Free Download (34 pages)
SH03	Own shares purchase filed on: 24th, September 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 4th July 20187800.00 GBP filed on: 24th, September 2018	capital	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 27th, February 2018	accounts	Free Download (32 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 11th April 201710000.00 GBP filed on: 18th, July 2017	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 25th, June 2017	accounts	Free Download (37 pages)
SH03	Own shares purchase filed on: 16th, June 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 11th, May 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Monday 28th September 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 20th, February 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to Sunday 28th September 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 14th, March 2014	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014	resolution	Free Download (1 page)
AR01	Annual return made up to Saturday 28th September 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (8 pages)
SH01	11111.00 GBP is the capital in company's statement on Friday 11th October 2013	capital
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 28th September 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2012	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, September 2012	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2012	incorporation	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2012	resolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 10th, February 2012	accounts	Free Download (13 pages)
SH01	11111.00 GBP is the capital in company's statement on Friday 28th October 2011 filed on: 2nd, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights filed on: 2nd, November 2011	resolution	Free Download (18 pages)
AR01	Annual return made up to Wednesday 28th September 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 12th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th September 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, December 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/04/06 filed on: 9th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Sunday 2nd April 2006. Value of each share 1 £, total number of shares: 10000. filed on: 9th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Sunday 2nd April 2006. Value of each share 1 £, total number of shares: 10000. filed on: 9th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/04/06 filed on: 9th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 19th April 2006 (Secretary resigned)	annual return
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 19th April 2006 (Secretary resigned)	annual return
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (17 pages)

Jestic Limited PADDOCK WOOD

Jestic Limited Address / Contact

Company Information / Profile

Company staff

Wayne B.

Neill P.

Steven M.

Michael E.

Benedict D.

Benedict D.

Stephen L.

Raymond C.

Thomas F.

Martin B.

Timothy W.

Timothy W.

Pauline P.

Swift Incorporations Limited

People with significant control

Company filings

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