ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jag Bidco Limited

Jag Bidco Limited is an active company incorporated on 4 October 2019 with the registered office located in Nottingham, Nottinghamshire. Jag Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12243387
Private limited company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was , 3 - 5 College Street Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CMTL (JF) Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Ecology Solutions Group Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Lab Partnership Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
PSL Topco Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
PSL Bidco Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Jag Topco Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£4.38M
Decreased by £265 (-0%)
Total Liabilities
-£4.38M
Decreased by £165 (-0%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Thomas Gray Appointed
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Jag Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
Discover Jag Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Thomas Gray as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Change of details for Jag Topco Limited as a person with significant control on 19 February 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Satisfaction of charge 122433870004 in full
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year