JB

JAXX BAY LIMITED

Active

Company number 03771693

Swansea, United Kingdom · Incorporated 17 May 1999

C/O Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

Last updated on 11 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jacob David Hughes
Born July 1996
Significant Influence Or Control
9 October 2020
PS
Mr Martin Wyn Morgan
Born September 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Capital Alter Shares Subdivision
Capital
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Small
Accounts
18 June 2013 View
Miscellaneous
Miscellaneous
21 November 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Sail Address Company With Old Address
Address
25 May 2011 View
Change Person Secretary Company With Change Date
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Move Registers To Sail Company
Address
16 July 2010 View
Change Sail Address Company
Address
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
21 November 2003 View
Legacy
Annual Return
13 June 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Address
25 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Accounts
1 June 1999 View
Incorporation Company
Incorporation
17 May 1999 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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