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Jaysona Limited

Jaysona Limited is an active company incorporated on 30 March 1983 with the registered office located in London, City of London. Jaysona Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01710940
Private limited company
Age
42 years
Incorporated 30 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (19 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (27 days remaining)
Contact
Address
3rd Floor 28 Austin Friars
London
EC2N 2QQ
England
Address changed on 15 Dec 2025 (19 days ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Portuguese • Lives in Portugal • Born in Sep 1977
Director • British • Lives in Portugal • Born in Jan 1985
Mr Ross John Maclennan
PSC • British • Lives in Portugal • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.64K
Increased by £2.42K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £2.42K (0%)
Total Liabilities
-£433.2K
Increased by £37.65K (+10%)
Net Assets
£976.89K
Decreased by £35.23K (-3%)
Debt Ratio (%)
31%
Increased by 2.62% (+9%)
Latest Activity
Confirmation Submitted
19 Days Ago on 15 Dec 2025
Registered Address Changed
19 Days Ago on 15 Dec 2025
Stuart Morrison Grant (PSC) Resigned
1 Month Ago on 27 Nov 2025
Amy Fu (PSC) Resigned
1 Month Ago on 27 Nov 2025
Ross John Maclennan (PSC) Appointed
1 Month Ago on 27 Nov 2025
Raquel Mealha Santos Silva Maclennan (PSC) Appointed
1 Month Ago on 27 Nov 2025
Stuart Morrison Grant Resigned
1 Month Ago on 27 Nov 2025
Amy Fu Resigned
1 Month Ago on 27 Nov 2025
Mr Ross John Maclennan Appointed
1 Month Ago on 27 Nov 2025
Ms Raquel Mealha Santos Silva Maclennan Appointed
1 Month Ago on 27 Nov 2025
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Documents
Termination of appointment of Stuart Morrison Grant as a director on 27 November 2025
Submitted on 15 Dec 2025
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 3rd Floor 28 Austin Friars London EC2N 2QQ on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Ms Raquel Mealha Santos Silva Maclennan as a director on 27 November 2025
Submitted on 15 Dec 2025
Appointment of Mr Ross John Maclennan as a director on 27 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Amy Fu as a secretary on 27 November 2025
Submitted on 15 Dec 2025
Notification of Raquel Mealha Santos Silva Maclennan as a person with significant control on 27 November 2025
Submitted on 15 Dec 2025
Notification of Ross John Maclennan as a person with significant control on 27 November 2025
Submitted on 15 Dec 2025
Cessation of Amy Fu as a person with significant control on 27 November 2025
Submitted on 15 Dec 2025
Cessation of Stuart Morrison Grant as a person with significant control on 27 November 2025
Submitted on 15 Dec 2025
Repayment History
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