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Company Information for

JAKI LIMITED

55 BLANDFORD STREET, 3RD FLOOR, LONDON, W1U 7HW,
Company Registration Number
05810050
Private Limited Company
Active

Company Overview

About Jaki Ltd
JAKI LIMITED was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Active". Jaki Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAKI LIMITED
 
Legal Registered Office
55 BLANDFORD STREET
3RD FLOOR
LONDON
W1U 7HW
Other companies in W1U
 
Filing Information
Company Number 05810050
Company ID Number 05810050
Date formed 2006-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 15:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAKI LIMITED
The accountancy firm based at this address is STAPLES ACCOUNTING SERVICES LTD
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Companies with same name JAKI LIMITED
The following companies were found which have the same name as JAKI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAKI & MISHI TRANS CORP. 330 MCGUINNESS BLVD New York BROOKLYN NY 11222 Active Company formed on the 1985-02-21
JAKI & SON LTD 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2014-08-11
JAKI 1001, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-03-29
JAKI 1002, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-03-29
JAKI 1003, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-03-29
JAKI 70 LTD 2B RAMSAY ROAD LONDON E7 9EN Active - Proposal to Strike off Company formed on the 2019-02-12
JAKI ARTS, LLC 4711 W LAKE OAKS SAN ANTONIO TX 78251 Active Company formed on the 2009-04-24
JAKI AS Nedre Storgate 35 DRAMMEN 3015 Active Company formed on the 2008-09-08
JAKI BIRD PRODUCTS INCORPORATED California Unknown
JAKI Brown & Associates, Inc. 9107 Wilshire Blvd Ste 260 Beverly Hills CA 90210 SOS/FTB Suspended Company formed on the 1993-06-11
JAKI Brown Inc. 1292 Leaf Terrace San Diego CA 92114 FTB Suspended Company formed on the 1980-09-10
JAKI CLOTHES LIMITED 86 GRENOBLE ROAD BREINTON HR4 5XE Active Company formed on the 2023-09-25
JAKI COHEN, INC. 2200 NW 78TH AVENUE PEMBROKE PINES FL 33024 Inactive Company formed on the 2006-01-10
JAKI COMPUTER RECYCLERS AND ASSOCIATES INC Georgia Unknown
JAKI CORP 10371 SOUTHWEST 150 PLACE MIAMI FL 33196 Inactive Company formed on the 2018-01-16
JAKI DRAGON INDUSTRY LIMITED Active Company formed on the 2014-09-18
JAKI EMERALD MANAGEMENT, LLC Dissolved Company formed on the 2001-10-26
JAKI EMERALD PROPERTIES, LLC Dissolved Company formed on the 2001-10-26
JAKI EMERALD PROPERTIES II LLC Delaware Unknown
Jaki Emerald Management Ii, LLC Delaware Unknown

Company Officers of JAKI LIMITED

Current Directors
Officer Role Date Appointed
ANISA EBRAHIM
 Company Secretary 2007-05-25
YUSUF EBRAHIM
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
YUSUF EBRAHIM
 Company Secretary 2006-05-09 2007-05-25
ANISA EBRAHIM
 Director 2006-05-09 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANISA EBRAHIM VERSO EMPORIUM LTD Company Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-05-03
ANISA EBRAHIM DIRECT DIALS LIMITED Company Secretary 2005-10-18 CURRENT 2005-05-28 Active
YUSUF EBRAHIM OXFORD STONE LTD Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUSUF EBRAHIM POLY DISPLAY LTD Director 2017-06-08 CURRENT 2017-06-08 Active
YUSUF EBRAHIM OPAL DETAILING LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
YUSUF EBRAHIM DOVE TALE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
YUSUF EBRAHIM CHURLISH GREEN LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-02-16
YUSUF EBRAHIM CHARLESTON GRAY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-14
YUSUF EBRAHIM BOXER LONDON LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-11-18
YUSUF EBRAHIM VOGUE LONDON LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-11-18
YUSUF EBRAHIM VERSO EMPORIUM LTD Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-05-03
YUSUF EBRAHIM CHARLOTTE WHITE LTD Director 2008-01-28 CURRENT 2008-01-28 Active
YUSUF EBRAHIM DOVEROSE LIMITED Director 2007-05-25 CURRENT 2001-05-30 Active
YUSUF EBRAHIM DIRECT DIALS LIMITED Director 2005-05-28 CURRENT 2005-05-28 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
2023-06-16APPOINTMENT TERMINATED, DIRECTOR YUSUF EBRAHIM
2023-06-16DIRECTOR APPOINTED MS ANIZA EBRAHIM
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-29PSC07CESSATION OF ANISA EBRAHIM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-29TM02Termination of appointment of Anisa Ebrahim on 2020-05-20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 27 Gloucester Place Second Floor London W1U 8HU
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISA EBRAHIM
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISA EBRAHIM
2017-05-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-18AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-31AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/13 FROM 3 Galley House C/O Lakers Moon Lane Barnet Herts EN5 5YL
2013-06-17AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-03AD02Register inspection address has been changed
2011-05-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-03-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 09/05/09; full list of members
2009-06-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-30190LOCATION OF DEBENTURE REGISTER
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O LAKERS 3 GALLEY HOUSE MOON LANE BARNET HERTS EN5 5YL
2008-05-30353LOCATION OF REGISTER OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bSECRETARY RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/08/06
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 805 HIGH ROAD NORTH FINCHLEY LONDON N12 8JY
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

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 JAKI 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 JAKI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-01 Outstanding MICHAEL EDWARD FISHER
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 JAKI LIMITED

Intangible Assets
Patents
We have not found any records of JAKI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAKI LIMITED
Trademarks
We have not found any records of JAKI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAKI 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 (47710 - Retail sale of clothing in specialised stores) as JAKI LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JAKI 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 JAKI 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 JAKI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W1U 7HW