JL

JAYSONA LIMITED

Active

Company number 01710940

London, England · Incorporated 30 March 1983

3rd Floor 28 Austin Friars, London, EC2N 2QQ, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Raquel Mealha Santos Silva Maclennan
Born September 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2025
PS
Mr Ross John Maclennan
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2025

Funding

1 funding round
15 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2021 View
Capital Allotment Shares
Capital
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Secretary Company With Change Date
Officers
9 August 2010 View
Legacy
Address
25 August 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Small
Accounts
1 September 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Small
Accounts
7 February 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Small
Accounts
8 July 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Annual Return
29 August 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Small
Accounts
2 July 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
19 June 2001 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Small
Accounts
9 June 1999 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Small
Accounts
3 July 1998 View
Accounts With Accounts Type Small
Accounts
7 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Small
Accounts
23 August 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Legacy
Annual Return
21 August 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
13 November 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Annual Return
30 December 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Officers
30 December 1987 View
Resolution
Resolution
30 December 1987 View
Legacy
Officers
30 December 1987 View
Legacy
Address
30 December 1987 View
Resolution
Resolution
30 December 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Legacy
Annual Return
2 August 1986 View
Incorporation Company
Incorporation
30 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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