Company NameJeantec Ltd
DirectorsAntonia Elizabeth Praud and Jeremy Praud
Company StatusActive
Company Number07000488
CategoryPrivate Limited Company
Incorporation Date25 August 2009(14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Antonia Elizabeth Praud
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Fairings Kirby Hill
Boroughbridge
North Yorkshire
YO51 9DR
Director NameMr Jeremy Praud
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Fairings Kirby Hill
Boroughbridge
North Yorkshire
YO51 9DR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressUnit 4 The Stables
Newby Hall
Ripon
HG4 5AE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishNewby with Mulwith
WardNewby
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
50.00%
-
10 at £1Antiona Praud
25.00%
Ordinary
10 at £1Jeremy Praud
25.00%
Ordinary

Financials

Year2014
Net Worth£4,383
Cash£398
Current Liabilities£15,744

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 August

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
29 May 2023Micro company accounts made up to 30 August 2022 (3 pages)
31 August 2022Confirmation statement made on 25 August 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 30 August 2021 (3 pages)
7 October 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 August 2020 (3 pages)
24 September 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 30 August 2019 (8 pages)
9 September 2019Confirmation statement made on 25 August 2019 with updates (5 pages)
20 May 2019Micro company accounts made up to 30 August 2018 (3 pages)
10 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
1 March 2018Total exemption full accounts made up to 30 August 2017 (7 pages)
7 October 2017Total exemption small company accounts made up to 30 August 2016 (6 pages)
7 October 2017Total exemption small company accounts made up to 30 August 2016 (6 pages)
29 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
9 August 2017Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to Unit 4 the Stables Newby Hall Ripon HG4 5AE on 9 August 2017 (1 page)
9 August 2017Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to Unit 4 the Stables Newby Hall Ripon HG4 5AE on 9 August 2017 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
2 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40
(5 pages)
29 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40
(5 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 40
(3 pages)
7 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 40
(3 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20
(4 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20
(4 pages)
29 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20
(4 pages)
3 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20
(4 pages)
22 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 20
(3 pages)
28 May 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 20
(3 pages)
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Jeremy Praud on 25 August 2010 (2 pages)
10 September 2010Director's details changed for Antonia Elizabeth Praud on 25 August 2010 (2 pages)
10 September 2010Director's details changed for Jeremy Praud on 25 August 2010 (2 pages)
10 September 2010Director's details changed for Antonia Elizabeth Praud on 25 August 2010 (2 pages)
11 September 2009Ad 25/08/09\gbp si 20@1=20\gbp ic 1/21\ (2 pages)
11 September 2009Director appointed antonia elizabeth praud (2 pages)
11 September 2009Director appointed jeremy praud (2 pages)
11 September 2009Ad 25/08/09\gbp si 20@1=20\gbp ic 1/21\ (2 pages)
11 September 2009Director appointed antonia elizabeth praud (2 pages)
11 September 2009Director appointed jeremy praud (2 pages)
26 August 2009Appointment terminated director yomtov jacobs (1 page)
26 August 2009Appointment terminated director yomtov jacobs (1 page)
25 August 2009Incorporation (9 pages)
25 August 2009Incorporation (9 pages)