JAG (UK) LIMITED

Key Data

Status

Active

Company No.

04295395

Incorporation date

27/09/2001

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2019)

12/03/2026

Total exemption full accounts made up to 2025-09-26

View PDF (8 pages)

11/11/2025

Previous accounting period extended from 2025-03-26 to 2025-09-26

View PDF (1 pages)

08/10/2025

Resolutions

View PDF (2 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (21 pages)

03/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2025

Change of share class name or designation

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (3 pages)

02/10/2025

Change of details for Ms Tina Alsat as a person with significant control on 2025-07-25

View PDF (2 pages)

02/10/2025

Cessation of Yvonne Sheail as a person with significant control on 2025-07-25

View PDF (1 pages)

02/10/2025

Change of details for Mr Gary Sheail as a person with significant control on 2025-07-25

View PDF (2 pages)

17/09/2025

Cessation of John Kenneth Gravett as a person with significant control on 2025-07-15

View PDF (1 pages)

17/09/2025

Notification of Gary Sheail as a person with significant control on 2025-07-25

View PDF (2 pages)

17/09/2025

Notification of Tina Alsat as a person with significant control on 2025-07-25

View PDF (2 pages)

22/07/2025

Termination of appointment of Johnny Kenneth Gravett as a director on 2025-07-15

View PDF (1 pages)

22/07/2025

Termination of appointment of Yvonne Jean Sheail as a director on 2025-07-15

View PDF (1 pages)

22/07/2025

Termination of appointment of Yvonne Jean Sheail as a secretary on 2025-07-15

View PDF (1 pages)

18/12/2024

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-26

View PDF (7 pages)

11/11/2024

Second filing of Confirmation Statement dated 2023-09-27

View PDF (4 pages)

06/11/2024

Statement of capital following an allotment of shares on 2023-09-01

View PDF (5 pages)

06/11/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (6 pages)

25/04/2024

Change of details for Mrs Yvonne Sheail as a person with significant control on 2024-04-25

View PDF (2 pages)

25/04/2024

Change of details for Mr John Kenneth Gravett as a person with significant control on 2024-04-25

View PDF (2 pages)

14/02/2024

Resolutions

View PDF (1 pages)

05/02/2024

Appointment of Mr Gary Sheail as a director on 2023-09-02

View PDF (2 pages)

05/02/2024

Appointment of Ms Tina Alsat as a director on 2023-09-02

View PDF (2 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-09-01

View PDF (6 pages)

11/01/2024

Resolutions

View PDF (1 pages)

11/01/2024

Resolutions

View PDF (1 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (4 pages)

22/08/2023

Micro company accounts made up to 2023-03-26

View PDF (5 pages)

17/09/2019

Registered office address changed from , 24 North Court, Hassocks, West Sussex, BN6 8JS to The Old Casino, 28 Fourth Avenue Hove BN3 2PJ on 2019-09-17

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/09/2025

Next confirmation date

27/09/2026

Last change occurred

26/09/2025

Accounts

Total Exemption Full

Last made up date

26/09/2025

Next account date

26/09/2026

Next due on

26/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheail, Yvonne Jean	Director	27/09/2001 - 15/07/2025	-
Gravett, Johnny Kenneth	Director	27/09/2001 - 15/07/2025	-
Sheail, Yvonne Jean	Secretary	27/09/2001 - 15/07/2025	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	27/09/2001 - 28/09/2001	9562
Mr Gary Sheail	Director	02/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JAG (UK) LIMITED

JAG (UK) LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at 15 West Street, Brighton BN1 2RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of JAG (UK) LIMITED?

JAG (UK) LIMITED is currently Active. It was registered on 27/09/2001 .

Where is JAG (UK) LIMITED located?

JAG (UK) LIMITED is registered at 15 West Street, Brighton BN1 2RL.

What does JAG (UK) LIMITED do?

JAG (UK) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for JAG (UK) LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-09-26.