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Jasmine And Luke Limited

Jasmine And Luke Limited is an active company incorporated on 7 January 2016 with the registered office located in Aylesbury, Buckinghamshire. Jasmine And Luke Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09940498
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (3 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (13 days remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 26 Jun 2024 (1 year 3 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Mr James Paulet Rothnie
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£232.19K
Increased by £43.37K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £43.37K (+3%)
Total Liabilities
-£1.45M
Increased by £10.21K (+1%)
Net Assets
£45.89K
Increased by £33.16K (+261%)
Debt Ratio (%)
97%
Decreased by 2.2% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 6 Mar 2025
Charge Satisfied
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr James Paulet Rothnie Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Mr James Paulet Rothnie (PSC) Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Oct 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 14 Jul 2025
Registration of charge 099404980008, created on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 099404980002 in full
Submitted on 6 Mar 2025
Satisfaction of charge 099404980004 in full
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr James Paulet Rothnie as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr James Paulet Rothnie on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Repayment History
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