Jardine Norton Management Services Limited

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Jardine Norton Management Services Limited

13574532•Private Limited With Share Capital

1 Caspian Point Pierhead Street, Cardiff Bay, Cardiff, CF104DQ
Website

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Incorporated

19/08/2021

Company Age

4 years

Directors

2

Employees

11

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Jardine Norton Management Services Limited (13574532) is a private limited with share capital incorporated on 19/08/2021 (4 years old) and registered in cardiff, CF104DQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 19/08/2021
CF104DQ
11 employees

Financial Overview

Total Assets

£31.15M

Liabilities

£31.12M

Net Assets

£27.8K

Est. Turnover

£815.0K

AI Estimated
Unreported
Cash

£39.8K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
paul clark
director
C
ceri rees
director

Filed Documents

34
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Incorporation Company
Category:Incorporation
Date:19-08-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

1 Caspian Point, Caspian Way, Cardiff, CF104DQRegistered
14 Windsor Place, Cardiff, South Glamorgan, CF103BY

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Contact

jardinenorton.com
1 Caspian Point Pierhead Street, Cardiff Bay, Cardiff, CF104DQ