Jaeban Limited. Head office in Luton. Check Director.

Jaeban Limited, Luton

Jaeban Limited is a private limited company. Once, it was named Smh Rentals Limited (changed on 2018-06-22). Located at 358 Leagrave Road, Luton LU3 1RF, this 15 years old firm was incorporated on 2008-06-09 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
1 director can be found in the enterprise: Mustapha J. (appointed on 09 June 2008).

About
Name: Jaeban Limited
Number: 06615161
Incorporation date: 2008-06-09
End of financial year: 30 June


Address:	358 Leagrave Road Luton LU3 1RF
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Mustapha J.

11 January 2023

Nature of control:	75,01-100% shares

Louise J.

1 July 2021 - 11 January 2023

Nature of control:	75,01-100% shares

Mustapha J.

6 April 2016 - 1 July 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	-	-	100	6,780	1,864	-
Number Shares Allotted	-	100	100	-	-	100
Shareholder Funds	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	100	100	100	-

The deadline for Jaeban Limited confirmation statement filing is 2024-03-28. The last confirmation statement was sent on 2023-03-14. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Mustapha J. that owns over 3/4 of shares. Louise J. that owns over 3/4 of shares. Mustapha J. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-14 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-14 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-03-14 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023-01-11 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-01-11 filed on: 11th, January 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2023-01-11 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-03-14 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021-07-01 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-03-01 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-07-01 filed on: 14th, March 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-08 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-09 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 15th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-06-09 filed on: 22nd, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH England to 358 Leagrave Road Luton LU3 1RF on 2018-11-01 filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-06-09 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed smh rentals LIMITEDcertificate issued on 22/06/18 filed on: 22nd, June 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-22 filed on: 22nd, June 2018 \| resolution	Free Download
NM01	Change of name by resolution filed on: 22nd, June 2018 \| change of name	Free Download
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 14th, March 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-14 filed on: 14th, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC01	Notification of a person with significant control 2017-09-11 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-09 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O P Champken Unit 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH to 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH on 2016-06-10 filed on: 10th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-10: 100.00 GBP capital
AA	Micro company accounts made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-18 filed on: 21st, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-09 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-09: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O P Champken Unit 2 Pinfold Road Lakeside Business Park Thurmaston Leicester LE4 8AS England on 2013-06-13 filed on: 13th, June 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 28th, May 2013 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2012 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Unit 10 Pinfold Road Lakeside Business Park Thurmaston Leicester LE4 8AS on 2012-10-18 filed on: 18th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, October 2012 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-09 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, June 2008 \| incorporation	Free Download (17 pages)

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