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Jake Nominees Limited

Jake Nominees Limited is a dormant company incorporated on 9 May 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Jake Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
05811376
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Chinese • Lives in England • Born in Sep 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Jake Holdings Limited
PSC
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Mutual Companies
Mayborn Group Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Sangenic International Ltd
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Tommee Tippee Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Mayborn (UK) Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Kindertec Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Steri-Bottle UK Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Gro-Group Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Gro-Group International Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.81K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.81K
Decreased by £1 (-0%)
Total Liabilities
-£45.74K
Decreased by £1 (-0%)
Net Assets
-£32.93K
Same as previous period
Debt Ratio (%)
357%
Increased by 0.02% (0%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Jianjun Shi Appointed
1 Year Ago on 7 Oct 2024
Stephen William Parkin Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
Resolutions
Submitted on 19 Oct 2024
Second filing for the appointment of Mr Jianjun Shi as a director
Submitted on 9 Oct 2024
Appointment of Mr Jianjun Shi as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
Submitted on 8 Oct 2024
Repayment History
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