Company number 05652280
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address JASP DESIGN SOLUTIONS LTD THE OLD FORGE 17 COMMON STREET, RAVENSTONE, OLNEY, BUCKINGHAMSHIRE, ENGLAND, MK46 5AR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from The Old Forge, 17 Common Street Ravenstone Olney Buckinghamshire MK46 5AR to Jasp Design Solutions Ltd the Old Forge 17 Common Street Ravenstone Olney Buckinghamshire MK46 5AR on 12 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JASP DESIGN SOLUTIONS LIMITED are www.jaspdesignsolutions.co.uk, and www.jasp-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Milton Keynes Central Rail Station is 7.8 miles; to Northampton Rail Station is 8.8 miles; to Bow Brickhill Rail Station is 10.3 miles; to Fenny Stratford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasp Design Solutions Limited is a Private Limited Company.
The company registration number is 05652280. Jasp Design Solutions Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Jasp Design Solutions Limited is Jasp Design Solutions Ltd The Old Forge 17 Common Street Ravenstone Olney Buckinghamshire England Mk46 5ar. The company`s financial liabilities are £9.67k. It is £-16.91k against last year. And the total assets are £48.34k, which is £0.59k against last year. SMITH, Paul David is a Secretary of the company. JACKMAN, Adrian is a Director of the company. SMITH, Paul David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
jasp design solutions Key Finiance
LIABILITIES
£9.67k
-64%
CASH
n/a
TOTAL ASSETS
£48.34k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Mr Adrian Jackman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JASP DESIGN SOLUTIONS LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Registered office address changed from The Old Forge, 17 Common Street Ravenstone Olney Buckinghamshire MK46 5AR to Jasp Design Solutions Ltd the Old Forge 17 Common Street Ravenstone Olney Buckinghamshire MK46 5AR on 12 December 2016
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
16 Jan 2006
New director appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
21 Dec 2005
Registered office changed on 21/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2005
Incorporation