JA

JAKE ACQUISITIONS LIMITED

Active

Company number 05811374

Newcastle Upon Tyne, United Kingdom · Incorporated 9 May 2006

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous company names

JAKE ACQUISITIONS PLC · 9 May 2006 – 27 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jake Investment Limited
Ownership Of Shares 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
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Other
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Resolution
Resolution
19 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Resolution
Resolution
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Legacy
Other
21 June 2021 View
Legacy
Other
21 June 2021 View
Legacy
Accounts
21 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2021 View
Legacy
Other
25 May 2021 View
Legacy
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2021 View
Legacy
Accounts
18 January 2021 View
Legacy
Other
18 January 2021 View
Legacy
Other
18 January 2021 View
Legacy
Other
20 December 2020 View
Legacy
Other
20 December 2020 View
Legacy
Other
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Resolution
Resolution
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Resolution
Resolution
21 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Legacy
Mortgage
26 October 2010 View
Legacy
Mortgage
13 October 2010 View
Termination Director Company
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Accounts
15 May 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
13 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 October 2006 View
Re Registration Memorandum Articles
Incorporation
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Reregistration
27 October 2006 View
Legacy
Officers
25 October 2006 View
Certificate Capital Reduction Issued Capital
Capital
24 July 2006 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Capital
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Mortgage
5 June 2006 View
Legacy
Capital
23 May 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 May 2006 View
Application To Commence Business
Incorporation
16 May 2006 View
Incorporation Company
Incorporation
9 May 2006 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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