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 4 months old)
WEBSITE
https://www.moorepay.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS32 4UF
740 Waterside Drive
Aztec West
Almondsbury
BRISTOL
BS32 4UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOREPAY LIMITED | Active - Accounts Filed | View Report |
| JAMY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
29/06/2019 - Present (5 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2004 - 11/05/2007 (2 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
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 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247591) Appointed |
| 17/02/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 07/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Nicholas Paul Wain (924133085) has left the board |
| 03/07/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 25/01/2019 | New Accounts filed |
| 02/08/2018 | John Richard Martin Petter (924872633) has left the board |
| 02/08/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 26/07/2018 | New Board Member John Richard Martin Petter (924872633) Appointed |
| 25/07/2018 | Jonathan Legdon (924133216) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Company Secretary Elizabeth Leppard (924319518) Appointed |
| 16/02/2018 | Stuart Ross (902016811) has left the board |
| 16/02/2018 | Andrew Phillip Monshaw (923966483) has left the board |
| 16/02/2018 | Malcolm Robert Bennett (920800330) has left the board |
| 02/02/2018 | New Accounts filed |
| 21/12/2017 | Adel Bedry Al-Saleh (916590022) has left the board |
| 21/12/2017 | New Board Member Jonathan Legdon (924133216) Appointed |
| 21/12/2017 | New Board Member Nicholas Paul Wain (924133085) Appointed |
| 07/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 17/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800330) Appointed |
| 30/03/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 10/03/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 11/02/2014 | New Accounts filed |
| 24/09/2013 | Daniel William Schenck (918127363) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 16/09/2013 | John David Richardson (912855847) has left the board |
| 16/09/2013 | New Company Secretary Daniel William Schenck (918127363) Appointed |
| 02/08/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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