JAGGED ONLINE LIMITED

Profile JAGGED ONLINE LIMITED

Actual on 01.09.2021
Company name
JAGGED ONLINE LIMITED
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Company number
04548995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
9 CHILTON ROAD, EDGWARE, MIDDLESEX, HA8 7NJ
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PSC and Officers JAGGED ONLINE LIMITED

Officers

(as of 19.09.2020)

BENVENISTE, Barry Phillip
Status: Active
Appointed on: Thursday, 03 October 2002
Correspondence address: 9 Chilton Road, Edgware, Middlesex, HA8 7NJ
Role: Secretary
BENVENISTE, Barry Phillip
Status: Active
Appointed on: Wednesday, 20 May 2015
Correspondence address: 9 Chilton Road, Edgware, Middlesex, HA8 7NJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENVENISTE, Daniel Russell
Status: Active
Appointed on: Thursday, 03 October 2002
Correspondence address: 9 Chilton Road, Edgware, Middlesex, HA8 7NJ
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Thursday, 03 October 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Thursday, 03 October 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Daniel Russell Benveniste
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: Middlesex
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent