JAKE ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
JAKE ACQUISITIONS LIMITED
COMPANY NUMBER
05811374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2006
(18 years and 6 months old)
WEBSITE
MAYBORNGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/05/2006
27/10/2006
JAKE ACQUISITIONS PLC
NEWCASTLE UPON TYNE
NE12 8EW
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
Northumberland Business Park West
Dudley Lane
Cramlington
Northumberland
NE23 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 19/10/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Stephen William Parkin (911533381) has left the board |
| 24/10/2024 | Min Han (926868953) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
Credit Risk Overview
Want to learn more about JAKE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAKE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAKE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
07/10/2024 - Present (1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2006 - Present (18 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
09/05/2006 - Present (18 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 19/10/2024 | No description (RESOLUTIONS) | other | |
| 08/10/2024 | Appointment of director (AP01) | officers | |
| 08/10/2024 | Appointment of director (AP01) | officers | |
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 06/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/11/2023 | Change of director’s details (CH01) | officers | |
| 29/08/2023 | No description (RESOLUTIONS) | other | |
| 21/08/2023 | Change of director’s details (CH01) | officers | |
| 21/08/2023 | Termination of appointment of director (TM01) | officers | |
| 21/08/2023 | Appointment of director (AP01) | officers | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 24/02/2022 | Change of director’s details (CH01) | officers | |
| 21/06/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/06/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/06/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/06/2021 | Annual Accounts. (AA) | accounts | |
| 25/05/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/05/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/01/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/01/2021 | Annual Accounts. (AA) | accounts | |
| 25/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | No description (RESOLUTIONS) | other | |
| 03/04/2020 | Appointment of director (AP01) | officers | |
| 21/02/2020 | No description (RESOLUTIONS) | other | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Confirmation Statement (CS01) | other | |
| 15/05/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 24/04/2017 | Appointment of director (AP01) | officers | |
| 24/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2016 | Termination of appointment of director (TM01) | officers | |
| 08/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/06/2016 | Annual Return (AR01) | returns | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/06/2015 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/06/2014 | Termination of appointment of director (TM01) | officers | |
| 16/06/2014 | Appointment of director (AP01) | officers | |
| 16/06/2014 | Annual Return (AR01) | returns | |
| 18/03/2014 | Change of director’s details (CH01) | officers | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 31/05/2013 | Annual Return (AR01) | returns | |
| 24/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 25/05/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/01/2012 | Appointment of director (AP01) | officers | |
| 01/12/2011 | Termination of appointment of director (TM01) | officers | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 30/08/2011 | Termination of appointment of director (TM01) | officers | |
| 24/06/2011 | Annual Return (AR01) | returns | |
| 22/06/2011 | Appointment of director (AP01) | officers | |
| 22/06/2011 | Termination of appointment of director (TM01) | officers | |
| 26/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/10/2010 | Termination of appointment of director (TM01) | officers | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 08/07/2010 | Annual Return (AR01) | returns | |
| 10/10/2009 | Annual Accounts. (AA) | accounts | |
| 19/06/2009 | Annual Return. (363A) | returns | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 23/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2007 | Annual Return. (363A) | returns | |
| 15/05/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 10/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2006 | No description (RESOLUTIONS) | other | |
| 27/10/2006 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 27/10/2006 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 27/10/2006 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 25/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2006 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 24/07/2006 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 21/07/2006 | No description (RESOLUTIONS) | other | |
| 12/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2006 | No description (RESOLUTIONS) | other | |
| 07/06/2006 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
| GLAMOUR TIME LTD | N/A | N/A |
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
| GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
| TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
| JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Stephen William Parkin (911533381) has left the board |
| 24/10/2024 | Min Han (926868953) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 10/10/2024 | New Board Member Luo Yongtao (932798703) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/08/2023 | James William Matthew Taylor (922064835) has left the board |
| 24/08/2023 | New Board Member Louise Jean Paulucy Rich (931266866) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Min Han (926868953) Appointed |
| 16/04/2020 | Min Han (926869138) has left the board |
| 07/04/2020 | New Board Member Min Han (926869138) Appointed |
| 12/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 26/04/2017 | Mark Alan Stanley Hall (911318047) has left the board |
| 08/10/2016 | New Accounts filed |
| 16/08/2016 | Change in Reg. Office |
| 12/07/2016 | Change in Reg. Office |
| 08/07/2016 | Change in Reg. Office |
| 08/07/2016 | Eva Devi Sarma (912627431) has left the board |
| 08/07/2016 | Bibi Rahima Ally (903896321) has left the board |
| 21/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 25/06/2014 | Mark Alan Stanley Hall (918856311) has left the board |
| 25/06/2014 | New Board Member Mark Alan Stanley Hall (911318047) Appointed |
| 20/06/2014 | New Annual Return filed |
| 18/06/2014 | Mark Stanworth (906788535) has left the board |
| 18/06/2014 | New Board Member Mark Alan Stanley Hall (918856311) Appointed |
| 26/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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