JAMY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
JAMY INVESTMENTS LIMITED

COMPANY NUMBER
05167551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/07/2004 (20 years and 5 months old)

WEBSITE
https://www.moorepay.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY
BRISTOL
BS32 4UF

TRADING ADDRESSES

740 Waterside Drive
Aztec West
Almondsbury
BRISTOL
BS32 4UF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3M

2.20%

TOTAL LIABILITIES

£0

NET ASSETS

£4.3M

2.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOOREPAY LIMITED	Active - Accounts Filed	View Report
JAMY INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAMY INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3M

2.20%

TOTAL LIABILITIES

£0

NET ASSETS

£4.3M

2.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOOREPAY LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Richard Martin Petter 18/07/2018 - Present (6 years and 5 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 20 Past: 6	View Report
Alan Royston Kinch 29/06/2019 - Present (5 years and 5 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 19 Past: 55	View Report
Chris Fox 16/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew John McEvoy Director: 01/07/2004 - 11/05/2007 (2 years and 10 months) Secretary: 01/07/2004 - 31/07/2007 (3 years and 1 months) Born in Sep 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 23	View Report
Yvonne Lesley Malley 01/07/2004 - 11/05/2007 (2 years and 10 months) Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZELLIS HOLDCO SARL	N/A	N/A
ZELLIS TOPCO LIMITED	Active - Accounts Filed	View Report
COLOUR MIDCO LTD (DISS)	N/A	N/A
ZELLIS MIDCO LIMITED	Active - Accounts Filed	View Report
ZELLIS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BENEFEX HOLDINGS LIMITED	Active - Accounts Filed	View Report
BENEFEX LIMITED	Active - Accounts Filed	View Report
BENEFEX FINANCIAL SOLUTIONS LTD	Active - Accounts Filed	View Report
BENEFIT ADMINISTRATION CENTRE LTD	Non-Trading	View Report
BENEFIT ADMINISTRATION GATEWAY LTD	Company is dissolved	View Report
BENEFIT ADMINISTRATION SERVICES LTD	Company is dissolved	View Report
PES (BRISTOL) LIMITED	Non-Trading	View Report
MOOREPAY GROUP LIMITED	Non-Trading	View Report
MILLS ASSOCIATES LIMITED	Company is dissolved	View Report
MOOREPAY LIMITED	Active - Accounts Filed	View Report
BUSINESS INFORMATION MANAGEMENT LIMITED	Company is dissolved	View Report
JAMY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MOOREPAY COMPLIANCE LIMITED	Active - Accounts Filed	View Report
ZELLIS INDIA HOLDCO LIMITED	Active - Accounts Filed	View Report
ZELLIS UK LIMITED	Active - Accounts Filed	View Report
ZELLIS DORMCO LIMITED	Non-Trading	View Report
ZELLIS INFORMATION SOLUTIONS UNLIMITED COMPANY	N/A	N/A
ZELLIS IRELAND LIMITED	N/A	N/A
CARA INFORMATION TECHNOLOGY LIMITED	Dormant	View Report
ENGAGE TECHNOLOGIES SUPPORT LIMITED	N/A	N/A
ZELLIS SERVICES IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Company Secretary Helen Copestick (928247591) Appointed
Date: 17/02/2021	Event: New Accounts filed
Date: 18/01/2021	Event: Change in Reg. Office
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Nicholas Paul Wain (924133085) has left the board
Date: 03/07/2019	Event: New Board Member Alan Royston Kinch (916333442) Appointed
Date: 25/01/2019	Event: New Accounts filed
Date: 02/08/2018	Event: John Richard Martin Petter (924872633) has left the board
Date: 02/08/2018	Event: New Board Member John Richard Martin Petter (914651338) Appointed
Date: 26/07/2018	Event: New Board Member John Richard Martin Petter (924872633) Appointed
Date: 25/07/2018	Event: Jonathan Legdon (924133216) has left the board
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: Andrew Phillip Monshaw (923966483) has left the board
Date: 16/02/2018	Event: Stuart Ross (902016811) has left the board
Date: 16/02/2018	Event: New Company Secretary Elizabeth Leppard (924319518) Appointed
Date: 16/02/2018	Event: Malcolm Robert Bennett (920800330) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Adel Bedry Al-Saleh (916590022) has left the board
Date: 21/12/2017	Event: New Board Member Jonathan Legdon (924133216) Appointed
Date: 21/12/2017	Event: New Board Member Nicholas Paul Wain (924133085) Appointed
Date: 07/11/2017	Event: New Board Member Andrew Phillip Monshaw (923966483) Appointed
Date: 17/07/2017	Event: New Annual Return filed
Date: 15/11/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Company Secretary Malcolm Robert Bennett (920800330) Appointed
Date: 12/05/2016	Event: Daniel William Schenck (918120496) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: John Robert Stier (907890153) has left the board
Date: 06/04/2015	Event: New Board Member Stuart Ross (902016811) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: Change in Reg. Office
Date: 11/02/2014	Event: New Accounts filed
Date: 24/09/2013	Event: Daniel William Schenck (918127363) has left the board
Date: 24/09/2013	Event: New Company Secretary Daniel William Schenck (918120496) Appointed
Date: 16/09/2013	Event: New Company Secretary Daniel William Schenck (918127363) Appointed
Date: 16/09/2013	Event: John David Richardson (912855847) has left the board
Date: 02/08/2013	Event: New Annual Return filed
Date: 04/02/2013	Event: New Accounts filed

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JAMY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3M

£0

£4.3M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3M

£0

£4.3M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™