Jackevergreen Limited is a private limited company located at Unit 3 Martin Close, Blenheim Industrial Estate,, Nottingham NG6 8UW. Incorporated on 2021-11-24, this 2-year-old company is run by 1 director and 1 secretary.
Director Martin N., appointed on 09 August 2023.
Moving on to secretaries, we can name: Martin N., appointed on 09 August 2023.
The company is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640). According to CH information there was a change of name on 2023-08-11 and their previous name was Registering Limited.
The latest confirmation statement was sent on 2023-08-09 and the date for the subsequent filing is 2024-08-23. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 3 Martin Close |
| Office Address2 | Blenheim Industrial Estate, |
| Town | Nottingham |
| Post code | NG6 8UW |
| Country of origin | United Kingdom |
| Registration Number | 13761893 |
| Date of Incorporation | Wed, 24th Nov 2021 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 09 August 2023
Position: Director
Appointed: 09 August 2023
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Martin N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Martin N.
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 24 November 2021 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 24 November 2021 |
| Ceased on | 9 August 2023 |
| Nature of control: |
significiant influence or control |
| Registering | August 11, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on November 16, 2023. Company's previous address: Unit 3 Martin Close Blenheim Industrial Estate, Nottingham NG6 8UW United Kingdom. filed on: 16th, November 2023 |
address | Free Download (1 page) |
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