Jyst Creative Limited, Thame

Jyst Creative Limited is a private limited company. Formerly, it was called Tracking In Motion Technologies Ltd (changed on 2014-04-08). Situated at Ox9 Thame, 13 Upper High Street, Thame OX9 3ER, the aforementioned 13 years old business was incorporated on 2010-08-31 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).
1 director can be found in the firm: Nicholas M. (appointed on 01 October 2022).
About
Name: Jyst Creative Limited
Number: 07360906
Incorporation date: 2010-08-31
End of financial year: 30 December
 
Address: Ox9 Thame
13 Upper High Street
Thame
OX9 3ER
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Nicholas M.
1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean M.
3 September 2018 - 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher M.
3 September 2018 - 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexander Global Holdings Limited
31 August 2016 - 3 September 2018
Address C/O Zenesis Corporation Suite 1006, Tiffany Tower, Cluster W, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Legal authority Offshore Companies Regulations 2003
Legal form Limited Liability
Country registered Dubai
Place registered United Arab Emirates
Registration number Of3446
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-12-03 2012-12-03 2013-12-03 2014-12-03 2015-12-03 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,000 8,390 13,750 58,247 83,623 89,717 89,662 114,284 237,185 213,979 71,343
Number Shares Allotted 1,000 91,200 - - - 1,000 - - - - -
Shareholder Funds 1,000 -40,963 -65,513 -66,118 -85,041 -181,610 - - - - -
Tangible Fixed Assets - 43,407 - - 1,446 879 - - - - -
Total Assets Less Current Liabilities 1,000 49,237 43,250 76,540 78,598 79,290 78,063 44,188 199,169 137,127 -64,671
Fixed Assets - 43,407 28,939 15,343 1,445 - - 1,655 14,931 11,870 7,851

The due date for Jyst Creative Limited confirmation statement filing is 2024-09-27. The last confirmation statement was submitted on 2023-09-13. The deadline for a subsequent annual accounts filing is 27 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Nicholas M. that owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 27th, September 2023 | accounts
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