Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JASMI LIMITED
Company Information for

JASMI LIMITED

406 KINGSLAND ROAD, LONDON, E8 4AA,
Company Registration Number
06544566
Private Limited Company
Active

Company Overview

About Jasmi Ltd
JASMI LIMITED was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active". Jasmi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JASMI LIMITED
 
Legal Registered Office
406 KINGSLAND ROAD
LONDON
E8 4AA
Other companies in E8
 
Filing Information
Company Number 06544566
Company ID Number 06544566
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610093878  
Last Datalog update: 2024-03-06 04:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JASMI LIMITED
Is this data useful to you?
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.
Companies with same name JASMI LIMITED
The following companies were found which have the same name as JASMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JASMI ACHIM LTD 8 FISHER ROAD COVENTRY CV6 5HW Active - Proposal to Strike off Company formed on the 2020-06-30
JASMI CARPETS Singapore Dissolved Company formed on the 2008-09-10
Jasmi Corporation Maryland Unknown
JASMI HOME FURNISHINGS PRIVATE LIMITED NO 159/1 JASMI HOME FURNISHINGS BANGALORE ROAD SHENBAKKAM KONAVATTAM VELLORE DISTRICT Tamil Nadu 632008 ACTIVE Company formed on the 2007-10-06
JASMI HOME FURNISHINGS LIMITED Unknown Company formed on the 2022-04-11
JASMI INCORPORATED New Jersey Unknown
JASMI TECH INC. 149 S. DEAN STREET Nassau HICKSVILLE NY 11801 Active Company formed on the 2023-07-24
JASMI THE POOH AUTO PRIV LIMITED 8023RANJIT NAGAR LUDHIANA PUNJAB Punjab STRIKE OFF Company formed on the 1989-09-25
JASMI TRUCKING LLC New Jersey Unknown
JASMIA LLC 1121 CRANDON BLVD KEY BISCAYNE FL 33149 Active Company formed on the 2010-03-29
JASMIA LLC California Unknown
JASMIA, LLC 3006 NORTHUP WAY SUITE 100 BELLEVUE WA 980041445 Active Company formed on the 2005-10-05
JASMIA&MARIAH'S LLC 3839 MCKINNEY AVE STE 155 C/O PMB 2424 DALLAS TX 75204 Forfeited Company formed on the 2022-04-12
JASMIAH LTD DO DROP INN HEATH END ROAD BAUGHURST TADLEY RG26 5LU Active - Proposal to Strike off Company formed on the 2020-01-30
JASMIANDY PTY LTD Active Company formed on the 2012-05-24
JASMIANDY SMSF PROPERTY 1 PTY LTD Active Company formed on the 2012-05-24
JASMIAS HAIR BOUTIQUE LLC 34-55 12TH STREET APT 6D Queens ASTORIA NY 11106 Active Company formed on the 2021-04-06
JASMIC 25 PTY LTD Active Company formed on the 2007-04-17
JASMIC COMMODITIES LLC Arizona Unknown
JASMIC ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10

Company Officers of JASMI LIMITED

Current Directors
Officer Role Date Appointed
MANSURA MANJI
 Company Secretary 2008-03-26
MANSURA MANJI
 Director 2014-07-22
MUKHTAR MANJI
 Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-26 2008-03-26
COMPANY DIRECTORS LIMITED
 Director 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSURA MANJI M&M PROPERTIES (LONDON) LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-03-21
MUKHTAR MANJI BW FOUNDATION Director 2017-06-01 CURRENT 2007-07-25 Active
MUKHTAR MANJI M&M PROPERTIES (LONDON) LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-03-21
MUKHTAR MANJI BWF DEVELOPMENT COMPANY LIMITED Director 2009-04-01 CURRENT 2007-06-20 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
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSURA MANJI
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSURA MANJI
2022-12-20Change of details for Mr Mukhtar Manji as a person with significant control on 2016-04-06
2022-12-20PSC04Change of details for Mr Mukhtar Manji as a person with significant control on 2016-04-06
2022-01-0530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-13Appointment of Mr Mohammed Mukhtar Manji as company secretary on 2021-04-10
2021-12-13AP03Appointment of Mr Mohammed Mukhtar Manji as company secretary on 2021-04-10
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AP01DIRECTOR APPOINTED MRS MANSURA MANJI
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0126/03/12 ANNUAL RETURN FULL LIST
2011-11-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Mukhtar Manji on 2010-03-26
2010-01-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AA01Previous accounting period extended from 31/03/09 TO 30/04/09
2009-04-21363aReturn made up to 26/03/09; full list of members
2008-05-09288aDirector appointed mukhtar manji
2008-04-2388(2)Ad 18/04/08-18/04/08\gbp si 999@1=999\gbp ic 1/1000\
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-21288aSECRETARY APPOINTED MANSURA MANJI
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to JASMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JASMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JASMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 597,799
Creditors Due Within One Year 2012-04-30 £ 649,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 JASMI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 756,871
Cash Bank In Hand 2012-04-30 £ 681,033
Current Assets 2013-04-30 £ 964,964
Current Assets 2012-04-30 £ 838,499
Debtors 2013-04-30 £ 165,593
Debtors 2012-04-30 £ 102,466
Debtors 2011-04-30 £ 227,839
Fixed Assets 2013-04-30 £ 376,308
Fixed Assets 2012-04-30 £ 401,338
Shareholder Funds 2013-04-30 £ 743,473
Shareholder Funds 2012-04-30 £ 590,715
Stocks Inventory 2013-04-30 £ 42,500
Stocks Inventory 2012-04-30 £ 55,000
Tangible Fixed Assets 2013-04-30 £ 1,308
Tangible Fixed Assets 2012-04-30 £ 1,338
Tangible Fixed Assets 2011-04-30 £ 15,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JASMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASMI LIMITED
Trademarks
We have not found any records of JASMI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JASMI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-06-01 GBP £840
London Borough of Hackney 2014-05-01 GBP £527
London Borough of Hackney 2014-04-01 GBP £1,298
London Borough of Hackney 2014-03-01 GBP £1,193
London Borough of Hackney 2014-03-01 GBP £1,187
London Borough of Hackney 2014-02-01 GBP £576
London Borough of Hackney 2014-02-01 GBP £924
London Borough of Hackney 2014-02-01 GBP £868
London Borough of Hackney 2014-01-01 GBP £732
London Borough of Hackney 2014-01-01 GBP £667
London Borough of Hackney 2014-01-01 GBP £983
London Borough of Hackney 2013-11-01 GBP £1,057
London Borough of Hackney 2013-11-01 GBP £697
London Borough of Hackney 2013-10-01 GBP £2,728
London Borough of Hackney 2013-10-01 GBP £1,755
London Borough of Hackney 2013-10-01 GBP £1,629
London Borough of Hackney 2013-10-01 GBP £1,334
London Borough of Hackney 2013-10-01 GBP £1,124
London Borough of Hackney 2013-10-01 GBP £1,063
London Borough of Hackney 2013-10-01 GBP £761
London Borough of Hackney 2013-10-01 GBP £620
London Borough of Hackney 2013-08-01 GBP £3,031

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JASMI 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 JASMI 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 JASMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E8 4AA