Jaega Digital Ltd in HULL

Jaega Digital Ltd HULL

Jaega Digital started in year 2013 as Private Limited Company with registration number 08717112. The Jaega Digital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hull at 11 Grimston Street. Postal code: HU1 3HG. Since 2017-09-29 Jaega Digital Ltd is no longer carrying the name Jd Hotham Consulting.

The company has one director. Jason H., appointed on 3 October 2013. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Jaega Digital Ltd Address / Contact

Office Address	11 Grimston Street
Town	Hull
Post code	HU1 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08717112
Date of Incorporation	Thu, 3rd Oct 2013
Industry	Advertising agencies
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Jason H.

Position: Director

Appointed: 03 October 2013

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Jason H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gisel H. This PSC owns 25-50% shares.

Jason H.

Notified on	1 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Gisel H.

Notified on	1 October 2016
Nature of control:	25-50% shares

Company previous names

Jd Hotham Consulting	September 29, 2017
Samuel Joseph Direct	October 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-09-30
Net Worth	2	2	-195

Balance Sheet
Cash Bank On Hand			2 448	5 198	666
Current Assets			4 045	5 729	1 637
Debtors			1 597	531	971
Net Assets Liabilities			-195	-1 381	-6 073	6 724	6 724
Other Debtors					90
Property Plant Equipment			481	383	502	351
Cash Bank In Hand			2 448
Intangible Fixed Assets			5 000
Net Assets Liabilities Including Pension Asset Liability	2	2	-195
Tangible Fixed Assets			481

Reserves/Capital
Called Up Share Capital			2
Profit Loss Account Reserve			-197
Shareholder Funds	2	2	-195

Other
Version Production Software						2 021
Accumulated Amortisation Impairment Intangible Assets				500	1 000	1 500
Accumulated Depreciation Impairment Property Plant Equipment			8	106	257	408
Additions Other Than Through Business Combinations Property Plant Equipment					270
Amounts Owed By Group Undertakings Participating Interests				531	881
Average Number Employees During Period			2	2	2	1	1
Creditors			9 721	11 993	12 212	10 575	10 575
Fixed Assets			5 481	4 883	4 502	3 851	3 851
Increase From Amortisation Charge For Year Intangible Assets				500	500	500
Increase From Depreciation Charge For Year Property Plant Equipment				98	151	151
Intangible Assets			5 000	4 500	4 000	3 500
Intangible Assets Gross Cost			5 000	5 000	5 000	5 000
Loans From Directors			9 601	11 999	12 276	10 575
Net Current Assets Liabilities			-5 676	-6 264	-10 575	10 575	10 575
Nominal Value Allotted Share Capital			2	2	2	2
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost			489	489	759	759
Taxation Social Security Payable				-6	-64
Trade Creditors Trade Payables			120
Trade Debtors Trade Receivables			1 597
Total Assets Less Current Liabilities						6 724	6 724
Creditors Due Within One Year			9 721
Intangible Fixed Assets Additions			5 000
Intangible Fixed Assets Cost Or Valuation			5 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			489
Tangible Fixed Assets Cost Or Valuation			489
Tangible Fixed Assets Depreciation			8
Tangible Fixed Assets Depreciation Charged In Period			8

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-20 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-20 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-21 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 25th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-21 filed on: 21st, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-10-31 to 2020-09-30 filed on: 1st, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-01 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 4th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-10-01 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AD01	Registered office address changed from Office 614 Floor 6 44 Bond Street Hull HU1 3EN England to 11 Grimston Street Hull HU1 3HG on 2019-02-22 filed on: 22nd, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-01 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from 1st Floor, Norwich House Savile Street Hull HU1 3ES England to Office 614 Floor 6 44 Bond Street Hull HU1 3EN on 2018-02-23 filed on: 23rd, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017-01-01 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-29 filed on: 29th, September 2017	resolution	Free Download (3 pages)
AD01	Registered office address changed from 16 Marlowe Street Hull East Riding of Yorkshire HU8 8NE England to 1st Floor, Norwich House Savile Street Hull HU1 3ES on 2017-08-04 filed on: 4th, August 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
CERTNM	Company name changed samuel joseph direct LTDcertificate issued on 13/10/16 filed on: 13th, October 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD02	Location of register of charges has been changed from 21 Ashby Crescent Leeds LS13 3AE England to 16 Marlowe Street Hull East Riding of Yorkshire HU8 8NE at an unknown date filed on: 6th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-01 filed on: 6th, October 2016	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN to 16 Marlowe Street Hull East Riding of Yorkshire HU8 8NE on 2016-10-05 filed on: 5th, October 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 6th, July 2016	accounts	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Ashby Crescent Leeds LS13 3AE at an unknown date filed on: 2nd, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-02: 2.00 GBP	capital
AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 2015-10-01 filed on: 1st, October 2015	address	Free Download (1 page)
CH01	On 2014-08-06 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 2015-10-01 filed on: 1st, October 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 13th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 21st, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-21: 2.00 GBP	capital
NEWINC	Incorporation filed on: 3rd, October 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2013-10-03: 2.00 GBP	capital