Jaxel Co.Limited

Active00615140 Private limited company
Incorporated
18 November 1958 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Klein, Sarah Rachel
Secretary · Appointed 31 December 2019
Secretary · Appointed 22 January 2003
American
Director · Appointed 13 December 1999
American
Born October 1962 (64)
Director · Appointed 10 March 1994
British
Born February 1965 (61)
Officer history (5 former)
31 December 2019
Appointed Klein, Sarah Rachel as Secretary
22 January 2003
Appointed Klein, Abraham Y as Secretary
22 January 2003
Resigned Berger, Sighismond as Secretary
13 December 1999
Appointed Klein, Abraham Y as Director
30 November 1998
Resigned Laufer, Hasias as Director
10 March 1994
Appointed Sternlicht, Joshua as Director
10 March 1994
Resigned Berger, Samuel as Director
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1079921

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arandaville Investments Limited Owns 75–100% of shares
Aterrima Holdings Limited Owns 75–100% of shares
Jaxel Co.Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,838,704 £11,837,750 £11,837,710 £11,837,710 £11,837,710 £11,837,710
Balance sheet detail
202520242023202220212020
Current Assets£11,837,710£11,841,968£11,864,409
Debtors£11,837,710£11,837,710£11,837,710£11,837,710£11,835,651£11,775,660
Cash£0£6,317£88,749
Creditors (< 1 year)£0£4,218£25,705
Net Current Assets£11,837,710£11,837,710£11,837,710£11,837,710£11,837,750£11,838,704
Net Assets£11,838,704
Shareholder Funds£11,837,710£11,837,710£11,837,710£11,837,710£11,837,750£11,838,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates11 November 2025
12 November 2025Change of details for a person with significant control
28 October 2025Registered office address changed
14 July 2025Accounts for a dormant company31 March 2025
20 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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