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Jag (UK) Limited

Jag (UK) Limited is an active company incorporated on 27 September 2001 with the registered office located in Brighton, East Sussex. Jag (UK) Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Company No
04295395
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Mar26 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2025
Due by 26 June 2026 (7 months remaining)
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was The Old Casino, 28 Fourth Avenue Hove BN3 2PJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1939
PSC • Director • British • Lives in England • Born in Jun 1964
PSC • Director • British • Lives in England • Born in Apr 1963
Director • Partner • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
26 Mar 2023
For period 26 Mar26 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Mr Gary Sheail (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Yvonne Sheail (PSC) Resigned
3 Months Ago on 25 Jul 2025
Ms Tina Alsat (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Tina Alsat (PSC) Appointed
3 Months Ago on 25 Jul 2025
Gary Sheail (PSC) Appointed
3 Months Ago on 25 Jul 2025
John Kenneth Gravett (PSC) Resigned
4 Months Ago on 15 Jul 2025
Yvonne Jean Sheail Resigned
4 Months Ago on 15 Jul 2025
Yvonne Jean Sheail Resigned
4 Months Ago on 15 Jul 2025
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Documents
Previous accounting period extended from 26 March 2025 to 26 September 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 3 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Change of details for Ms Tina Alsat as a person with significant control on 25 July 2025
Submitted on 2 Oct 2025
Cessation of Yvonne Sheail as a person with significant control on 25 July 2025
Submitted on 2 Oct 2025
Change of details for Mr Gary Sheail as a person with significant control on 25 July 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 2 Oct 2025
Repayment History
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