ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JLJ Investments (Swansea) Ltd

JLJ Investments (Swansea) Ltd is an active company incorporated on 18 May 2023 with the registered office located in Swansea, West Glamorgan. JLJ Investments (Swansea) Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14879160
Private limited company
Age
2 years 5 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 18 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Mha House Charter Court
Phoenix Way
Swansea Enterprise Park
Swansea
SA7 9FS
United Kingdom
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Sep 1998
J L Jones Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Birchgrove Mini Travel Ltd
Jordan Levi Jones is a mutual person.
Active
JLJ Sourcing Ltd
Jordan Levi Jones is a mutual person.
Active
JMT Stays Ltd
Jordan Levi Jones is a mutual person.
Active
J L Jones Holdings Limited
Jordan Levi Jones is a mutual person.
Active
Celtic Acquisitions Limited
Jordan Levi Jones is a mutual person.
Active
Jones Assets Limited
Jordan Levi Jones is a mutual person.
Active
JMT World Ltd
Jordan Levi Jones is a mutual person.
Active
Vantur Ltd
Jordan Levi Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£443.77K
Total Liabilities
-£445.43K
Net Assets
-£1.66K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Jordan Levi Jones (PSC) Resigned
8 Months Ago on 12 Feb 2025
J L Jones Holdings Limited (PSC) Appointed
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
Discover JLJ Investments (Swansea) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Registration of charge 148791600003, created on 27 February 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Notification of J L Jones Holdings Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Jordan Levi Jones as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Oct 2024
Registration of charge 148791600002, created on 19 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 9 Jul 2024
Registration of charge 148791600001, created on 31 May 2024
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year