Jonas Lifestyle Limited

Active04242142 Private limited company
Incorporated
27 June 2001 (25 years)
Previously known as
Epos Developments Limited (until 5 August 2021)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1976 (50)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Director · Appointed 4 August 2021
British
Born February 1975 (51)
Officer history (18 former)
1 January 2026
Appointed Ramanan, Harshavardhan as Director
31 July 2025
Resigned Boxall, Darrell Peter as Director
18 July 2025
Appointed Clancy, Richard as Director
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
Appointed Goodwin, Martin as Director
29 April 2022
Resigned Belghoul, Jemma as Secretary
6 October 2021
Appointed Belghoul, Jemma as Secretary
6 October 2021
Resigned Baptie, Thomas as Secretary
4 August 2021
Resigned Redding, Peter James as Director
4 August 2021
Appointed Boxall, Darrell Peter as Director
4 August 2021
Resigned Clancy, Richard as Director
4 August 2021
Appointed Withers, Thomas James as Director
29 April 2021
Resigned Saklad, Scott Ryan as Director
1 January 2020
Appointed Redding, Peter James as Director
31 December 2019
Resigned Mcnally, Stephen William as Director
1 January 2019
Appointed Mcnally, Stephen William as Director
1 January 2019
Appointed Saklad, Scott Ryan as Director
31 December 2018
Resigned Mackinnon, Jeffrey Raymond as Director
31 December 2018
Resigned Symons, Barry Alan as Director
26 June 2018
Appointed Baptie, Thomas as Secretary
26 June 2018
Resigned Carter, Amanda as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
17 October 2017
Appointed Carter, Amanda as Secretary
4 December 2015
Appointed Mackinnon, Jeffrey Raymond as Director
4 December 2015
Appointed Symons, Barry Alan as Director
4 December 2015
Appointed Mcnally, Stephen as Secretary
4 December 2015
Appointed Clancy, Richard as Director
4 December 2015
Resigned Mitchell, Neil as Director
4 December 2015
Resigned Boyes, Stephen Michael as Director
4 December 2015
Resigned Boyes, Stephen Michael as Secretary
1 June 2011
Resigned Boyes, Michael Alec as Director
19 September 2002
Resigned Doyle, John as Director
1 June 2002
Appointed Doyle, John as Director
27 June 2001
Appointed Graeme, Lesley Joyce as Nominee Director
27 June 2001
Resigned Graeme, Lesley Joyce as Nominee Director
27 June 2001
Appointed Boyes, Michael Alec as Director
27 June 2001
Resigned Graeme, Dorothy May as Nominee Secretary
27 June 2001
Appointed Boyes, Stephen Michael as Secretary
27 June 2001
Appointed Graeme, Dorothy May as Nominee Secretary
27 June 2001
Appointed Boyes, Stephen Michael as Director
27 June 2001
Appointed Mitchell, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05301607
Former controllers (1)
7 September 2021
Ceased Invicta Business Machines Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited DissolvedOwns 75–100% of shares
Jonas Lifestyle Limited This company Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£8,214
no change
Balance sheet detail
2019
Creditors (< 1 year)£8,214
Net Current Assets£8,214
Net Assets£8,214
Shareholder Funds£8,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
6 January 2026Appointment of a director2
13 December 2025Confirmation statement with updates12 December 20255
13 November 2025Other filing1
Show all recent filings

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