Jake Nominees Limited. Head office in Newcastle Upon Tyne. Check Director.

Jake Nominees Limited, Newcastle Upon Tyne

Jake Nominees Limited is a private limited company. Situated at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW, the aforementioned 17 years old enterprise was incorporated on 2006-05-09 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Stephen P. (appointed on 21 April 2017).

About
Name: Jake Nominees Limited
Number: 05811376
Incorporation date: 2006-05-09
End of financial year: 31 December


Address:	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jake Holdings Limited

6 April 2016

Address	Mayborn House Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	05811364
Nature of control:	75,01-100% shares

The due date for Jake Nominees Limited confirmation statement filing is 2024-05-23. The previous one was submitted on 2023-05-09. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Jake Holdings Limited that owns over 3/4 of shares. This corporate PSC can be found at Balliol Business Park, NE12 8EW Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, January 2024 \| accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, June 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, June 2021 \| accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, May 2021 \| accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, January 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, January 2020 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, November 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: 28th September 2018. New Address: Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW. Previous address: Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England filed on: 28th, September 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 21st April 2017 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM01	24th April 2017 - the day director's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
TM01	23rd June 2016 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download
AD01	Address change date: 12th August 2016. New Address: Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH. Previous address: 21 st Thomas Street Bristol BS1 6JS filed on: 12th, August 2016 \| address	Free Download (1 page)
TM01	23rd June 2016 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 8th July 2016. New Address: 21 st Thomas Street Bristol BS1 6JS. Previous address: 21 st. Thomas Street Bristol BS1 6JS England filed on: 8th, July 2016 \| address	Free Download (2 pages)
TM02	23rd June 2016 - the day secretary's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: 6th July 2016. New Address: 21 st. Thomas Street Bristol BS1 6JS. Previous address: 10 Norwich Street London EC4A 1BD filed on: 6th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 6th, June 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	16th June 2014 - the day director's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
TM01	16th September 2011 - the day director's appointment was terminated filed on: 16th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2011 filed on: 12th, September 2011 \| officers	Free Download (3 pages)
TM01	30th August 2011 - the day director's appointment was terminated filed on: 30th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution
288c	Secretary's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, May 2006 \| incorporation	Free Download (17 pages)

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