BizStats
You are here: bizstats.co.uk > a-z index > J list > JS list

Jsa Newco Limited WATFORD

Jsa Newco Limited is a private limited company located at 4Th Floor , Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-05-04, this 6-year-old company is run by 6 directors.
Director Justin R., appointed on 02 March 2022. Director Andrew G., appointed on 09 May 2018. Director John H., appointed on 09 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-03 and the deadline for the following filing is 2024-05-17. Furthermore, the accounts were filed on 28 September 2022 and the next filing should be sent on 28 June 2024.

Jsa Newco Limited Address / Contact

Office Address 4th Floor , Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11347733
Date of Incorporation Fri, 4th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 28th September
Company age 6 years old
Account next due date Fri, 28th Jun 2024 (44 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Justin R.

Position: Director

Appointed: 02 March 2022

Andrew G.

Position: Director

Appointed: 09 May 2018

John H.

Position: Director

Appointed: 09 May 2018

Stewart R.

Position: Director

Appointed: 09 May 2018

Kwasi M.

Position: Director

Appointed: 09 May 2018

Pierre J.

Position: Director

Appointed: 04 May 2018

Andrew B.

Position: Director

Appointed: 04 May 2018

Resigned: 02 March 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Universal Partners Investments from Ebene, Mauritius. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights.

Universal Partners Investments

Level 3, Alexander House 35 Cybercity, Ebene, PO Box 72201, Mauritius

Legal authority Companies Act 2001
Legal form Private Limited Company
Country registered Republic Of Mauritius
Place registered N/A
Registration number C145520
Notified on 24 November 2021
Ceased on 24 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew G.

Notified on 9 May 2018
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 113477330003 in full
filed on: 9th, November 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.