Jaybox Limited

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Jaybox Limited

05539580•Private Limited With Share Capital

Blencathra House Carleton, Penrith, Cumbria, CA118SW
WebsiteEmail01768214410

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Incorporated

18/08/2005

Company Age

20 years

Directors

3

Employees

5

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Jaybox Limited (05539580) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in cumbria, CA118SW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Design, manufacture, sales and content provision for the jaybox digital jukebox.jaybox ltd. has its own music repertoire of over 100,000 tracks licensed with ppl and mcps.the jaybox digital jukebox offers a unique range of features which are designed to make the operator's life easier and the machin...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/08/2005
CA118SW
5 employees

Financial Overview

Total Assets

£406.0K

Liabilities

£250.2K

Net Assets

£155.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

3

Directors

10

Shareholders

1

Patents

Board of Directors

2
P
phillip graham bolderson
director
S
stephen robert shields
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Address
Date:19-08-2005
Incorporation Company
Category:Incorporation
Date:18-08-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Blencathra House, Carleton, Penrith, Cumbria, CA118SWRegistered

Contact

01768214410
enquiries@jaybox.co.uksales@jaybox.co.uktech@jaybox.co.uk
jaybox.co.uk
Blencathra House Carleton, Penrith, Cumbria, CA118SW