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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Jag Bidco Limited
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
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Thomas Gray
Secretary • Director • British • Lives in England • Born in Jun 1979
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Robert Laszlo Rostas
Director • British • Lives in England • Born in Feb 1981
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs