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Jaguar Systems Limited

Jaguar Systems Limited is a liquidation company incorporated on 14 January 2016 with the registered office located in London, City of London. Jaguar Systems Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09950742
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 6 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
3rd Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 14 Mar 2025 (7 months ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
Telephone
01189599204
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • Director • British • Lives in England • Born in Aug 1981 • It Consulting
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pop Barns Limited
Peter Edward Cresswell is a mutual person.
Dissolved
Franz Labs Limited
Peter Edward Cresswell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£127.78K
Increased by £825 (+1%)
Total Liabilities
-£35.84K
Decreased by £26.76K (-43%)
Net Assets
£91.94K
Increased by £27.59K (+43%)
Debt Ratio (%)
28%
Decreased by 21.26% (-43%)
Latest Activity
Declaration of Solvency
6 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Heidi Cresswell (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Mr Peter Cresswell (PSC) Details Changed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Declaration of solvency
Submitted on 28 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 14 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Change of details for Mr Peter Cresswell as a person with significant control on 6 April 2023
Submitted on 26 Apr 2023
Cessation of Heidi Cresswell as a person with significant control on 6 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 25 Apr 2023
Repayment History
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