Jake Investment Limited

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Jake Investment Limited

05811355•Private Limited With Share Capital

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE128EW
Website

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Incorporated

09/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Jake Investment Limited (05811355) is a private limited with share capital incorporated on 09/05/2006 (19 years old) and registered in newcastle upon tyne, NE128EW. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/05/2006
NE128EW

Financial Overview

Total Assets

£79.81M

Liabilities

£46.64M

Net Assets

£33.17M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
L
louise jean paulucy rich
director
J
jianjun shi
director
L
luo yongtao
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Resolution
Category:Resolution
Date:19-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Resolution
Category:Resolution
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2022
Legacy
Category:Accounts
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:20-12-2020
Legacy
Category:Other
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Resolution
Category:Resolution
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Resolution
Category:Resolution
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Resolution
Category:Resolution
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Legacy
Category:Mortgage
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Ne12 8Ew, NE128EWRegistered

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Contact

mayborngroup.com
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE128EW