Jaysona Limited

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Jaysona Limited

01710940•Private Limited With Share Capital

3Rd Floor 28 Austin Friars, London, EC2N2QQ

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Incorporated

30/03/1983

Company Age

43 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Jaysona Limited (01710940) is a private limited with share capital incorporated on 30/03/1983 (43 years old) and registered in london, EC2N2QQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/03/1983
EC2N2QQ

Financial Overview

Total Assets

£1.40M

Liabilities

£453.9K

Net Assets

£948.9K

Cash

£341

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
stuart morrison grant
director
R
raquel mealha santos silva maclennan
director
R
ross john maclennan
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Address
Date:04-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Annual Return
Date:05-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:07-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1996
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:21-08-1995
Legacy
Category:Annual Return
Date:13-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1995
Legacy
Category:Annual Return
Date:20-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1993
Legacy
Category:Annual Return
Date:30-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1992

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025

Trading Addresses

3Rd Floor 28 Austin Friars, London, EC2N2QQRegistered

Contact

3Rd Floor 28 Austin Friars, London, EC2N2QQ