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Home > England & Wales Companies > JACCA INVESTMENTS LIMITED
Company Information for

JACCA INVESTMENTS LIMITED

1 OLD STUDIOS, 31B BELLEVUE ROAD, LONDON, SW17 7EF,
Company Registration Number
09960960
Private Limited Company
Active

Company Overview

About Jacca Investments Ltd
JACCA INVESTMENTS LIMITED was founded on 2016-01-20 and has its registered office in London. The organisation's status is listed as "Active". Jacca Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JACCA INVESTMENTS LIMITED
 
Legal Registered Office
1 OLD STUDIOS
31B BELLEVUE ROAD
LONDON
SW17 7EF
 
Filing Information
Company Number 09960960
Company ID Number 09960960
Date formed 2016-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:50:14
Primary Source:Companies House
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Company Officers of JACCA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES GIBBON
 Director 2016-01-20
AMANDA BERNADETTE GIBBON
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES GIBBON ROMPIDO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ADAM CHARLES GIBBON LANGUARD BUILDING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ADAM CHARLES GIBBON LANGUARD DEVELOPMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ADAM CHARLES GIBBON GREYS INVESTMENTS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ADAM CHARLES GIBBON LANGUARD NEW HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ADAM CHARLES GIBBON HILDRETH MEWS MANAGEMENT COMPANY LIMITED Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-12-30
ADAM CHARLES GIBBON LANGUARD INVESTMENTS LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
ADAM CHARLES GIBBON GMS ESTATES LIMITED Director 1997-11-20 CURRENT 1925-12-15 Active
ADAM CHARLES GIBBON SIX PALACE GATE LIMITED Director 1992-07-28 CURRENT 1926-10-21 Dissolved 2013-10-23
AMANDA BERNADETTE GIBBON GREYS INVESTMENTS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 37 Webb's Road London SW11 6RX England
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BERNADETTE GIBBON
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 59a Brent Street London NW4 2EA United Kingdom
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600007
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600006
2017-09-08AP01DIRECTOR APPOINTED MRS AMANDA BERNADETTE GIBBON
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 429706
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-22AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-12-06SH20Statement by Directors
2016-12-06SH19Statement of capital on 2016-12-06 GBP 429,706
2016-12-06CAP-SSSolvency Statement dated 23/09/16
2016-12-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-11-11SH19Statement of capital on 2016-11-11 GBP 4,107,988
2016-11-11SH20Statement by Directors
2016-11-11CAP-SSSolvency Statement dated 23/09/16
2016-11-03RES13Resolutions passed:
  • The company be authorised to reduce its share capital by cancellation of 102 ordinary shares of £1.00 each issued in the capital of the company 23/09/2016
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4108090
2016-05-03SH0124/03/16 STATEMENT OF CAPITAL GBP 4108090.00
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600005
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600004
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600003
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600002
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099609600001
2016-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JACCA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JACCA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JACCA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACCA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JACCA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACCA INVESTMENTS LIMITED
Trademarks
We have not found any records of JACCA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACCA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JACCA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACCA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACCA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACCA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 7EF