JESTIC LIMITED
Active - Accounts Filed
General Information
NAME
JESTIC LIMITED
COMPANY NUMBER
05411260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
01/04/2005
(19 years and 7 months old)
WEBSITE
www.jestic.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 6UU
Telephone: 01892831960
TPS: Yes
Unit 3-4 Dana Estate
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Telephone: 831960
Unit 3-4, Dana Industrial Estate
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UU
Telephone: 831960
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 |
|---|---|---|---|
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JESTIC UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JESTIC LIMITED | Active - Accounts Filed | View Report |
| MALIBU CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JESTIC 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 JESTIC LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about JESTIC 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 |
|---|---|---|---|---|
|
09/06/2005 - Present (19 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2007 - Present (17 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 19/05/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 27/05/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Change of director’s details (CH01) | officers | |
| 14/05/2021 | Change of director’s details (CH01) | officers | |
| 14/05/2021 | Change of director’s details (CH01) | officers | |
| 14/05/2021 | Change of director’s details (CH01) | officers | |
| 18/01/2021 | Change of director’s details (CH01) | officers | |
| 25/11/2020 | Change of director’s details (CH01) | officers | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 22/07/2019 | No description (RESOLUTIONS) | other | |
| 22/07/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/07/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/07/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/06/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/04/2019 | No description (RESOLUTIONS) | other | |
| 11/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/04/2019 | Appointment of director (AP01) | officers | |
| 09/04/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/01/2019 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Change of director’s details (CH01) | officers | |
| 28/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 28/09/2018 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Return of purchase of own shares (SH03) | capitals | |
| 24/09/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 18/09/2018 | Termination of appointment of director (TM01) | officers | |
| 17/05/2018 | Appointment of director (AP01) | officers | |
| 17/05/2018 | Appointment of director (AP01) | officers | |
| 27/02/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 25/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/06/2017 | Return of purchase of own shares (SH03) | capitals | |
| 25/05/2017 | Termination of appointment of director (TM01) | officers | |
| 03/01/2017 | Termination of appointment of director (TM01) | officers | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 18/10/2016 | Change of director’s details (CH01) | officers | |
| 17/10/2016 | Change of director’s details (CH01) | officers | |
| 17/10/2016 | Change of director’s details (CH01) | officers | |
| 17/10/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 02/11/2015 | Annual Return (AR01) | returns | |
| 20/02/2015 | Annual Accounts. (AA) | accounts | |
| 10/10/2014 | Annual Return (AR01) | returns | |
| 14/03/2014 | Annual Accounts. (AA) | accounts | |
| 09/01/2014 | No description (RESOLUTIONS) | other | |
| 21/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2013 | Annual Return (AR01) | returns | |
| 05/03/2013 | Appointment of director (AP01) | officers | |
| 04/02/2013 | Annual Accounts. (AA) | accounts | |
| 01/11/2012 | Annual Return (AR01) | returns | |
| 19/09/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/09/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/09/2012 | No description (RESOLUTIONS) | other | |
| 28/03/2012 | No description (RESOLUTIONS) | other | |
| 28/03/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/02/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/02/2012 | Annual Accounts. (AA) | accounts | |
| 16/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2011 | No description (RESOLUTIONS) | other | |
| 02/11/2011 | Appointment of director (AP01) | officers | |
| 29/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/10/2011 | Annual Return (AR01) | returns | |
| 12/10/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Appointment of director (AP01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of secretary’s details (CH03) | officers | |
| 28/09/2010 | Annual Return (AR01) | returns | |
| 13/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 06/04/2010 | Change of director’s details (CH01) | officers | |
| 06/04/2010 | Annual Return (AR01) | returns | |
| 18/03/2010 | Termination of appointment of director (TM01) | officers | |
| 10/02/2010 | Appointment of director (AP01) | officers | |
| 05/02/2010 | Annual Accounts. (AA) | accounts | |
| 14/04/2009 | Annual Return. (363A) | returns | |
| 27/01/2009 | Annual Accounts. (AA) | accounts | |
| 10/04/2008 | Annual Return. (363A) | returns | |
| 28/01/2008 | Annual Accounts. (AA) | accounts | |
| 01/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/05/2007 | Annual Return. (363A) | returns | |
| 10/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2007 | Annual Accounts. (AA) | accounts | |
| 26/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2006 | No description (RESOLUTIONS) | other | |
| 09/12/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 09/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/05/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 19/04/2006 | Annual Return. (363S) | returns | |
| 06/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL INDUSTRIES INTERNATIONAL LTD | N/A | N/A |
| JESTIC UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JESTIC UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JESTIC LIMITED | Active - Accounts Filed | View Report |
| MALIBU CORPORATION LIMITED | Non-Trading | View Report |
| STOREWEST LIMITED | Company is dissolved | View Report |
| SERVEQUIP ASSISTANCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | Martin Richard Beesley (914888127) has left the board |
| 11/04/2019 | New Board Member Wayne Lester Brett (922746925) Appointed |
| 31/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Thomas Anthony Fitzgibbon (915445460) has left the board |
| 13/06/2018 | New Board Member Benedict Samuel Dale (916458424) Appointed |
| 21/05/2018 | New Board Member Neill Thomas Pearson (915864079) Appointed |
| 21/05/2018 | New Board Member Steven Dale Morris (924647929) Appointed |
| 04/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 29/05/2017 | Raymond John Cumbo (915114015) has left the board |
| 05/01/2017 | Stephen Andrew Loughton (903058902) has left the board |
| 24/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 05/11/2013 | Raymond John Cumbo (916423597) has left the board |
| 05/11/2013 | New Board Member Raymond John Cumbo (915114015) Appointed |
| 16/10/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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