Jack Ventures Limited
Company Profile
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Large EnterpriseJack Ventures Limited
sc463080•Private Limited With Share Capital
King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND
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Incorporated
05/11/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Jack Ventures Limited (sc463080) is a private limited with share capital incorporated on 05/11/2013 (12 years old) and registered in edinburgh, EH22ND. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 05/11/2013
EH22ND
Financial Overview
Total Assets
£29.42M
Liabilities
£447.7K
Net Assets
£28.97M
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Incorporation Company
Category:Incorporation
Date:05-11-2013
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
King Group 3 Alva Street, Edinburgh, Midlothian, EH24PHRegistered
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh Eh2 2Nd, EH22NDRegistered
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Contact
King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND