Jiss Ltd

Dissolved 16 Jun 202604955952 Private limited company
Incorporated
6 November 2003
Previously known as
Shirlaws (UK) No. 10 Limited (until 2 October 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Paul Nigel Stead
Owners at dissolution
Paul Nigel Stead
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Stead, Paul Nigel
Director · Appointed 5 February 2024
British
Born August 1958 (68)
Officer history (11 former)
5 February 2024
Resigned Shirlaw, Karen as Director
5 February 2024
Appointed Stead, Paul Nigel as Director
2 August 2021
Resigned Shirlaw, Darren John as Director
30 June 2021
Appointed Shirlaw, Karen as Director
8 November 2010
Resigned Mccarthy, James as Director
8 November 2010
Resigned Mccarthy, Clare Agnes as Director
30 September 2010
Appointed Shirlaw, Darren John as Director
31 March 2009
Resigned Shirlaw, Darren John as Secretary
31 March 2009
Resigned Shirlaw, Darren John as Director
31 October 2007
Appointed Kemp, Brian Paul as Director
31 October 2007
Resigned Kemp, Brian Paul as Director
10 April 2006
Appointed Mccarthy, James as Director
1 January 2005
Resigned Mccarthy, James as Director
1 January 2005
Appointed Mccarthy, James as Director
25 June 2004
Appointed Shirlaw, Darren John as Secretary
25 June 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 December 2003
Appointed Shirlaw, Darren John as Director
24 December 2003
Appointed Mccarthy, Clare Agnes as Director
24 December 2003
Resigned Huntsmoor Limited as Corporate Director
24 December 2003
Resigned Huntsmoor Nominees Limited as Corporate Director
6 November 2003
Appointed Huntsmoor Limited as Corporate Director
6 November 2003
Appointed Huntsmoor Nominees Limited as Corporate Director
6 November 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Paul Nigel Stead
Individual · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1958 (68)
Former controllers (2)
9 June 2025
Ceased Jack Cohen — Has significant influence or control
17 July 2023
Ceased Darren John Shirlaw — Owns 75–100% of shares

Financials

Cash
£23,556
down £41,807 (64%)
Employees
3
up 1 (50%)
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £215,876 £7,882 £1,834
Balance sheet detail
202220212020
Fixed Assets£3,611£2,361£1,736
Current Assets£31,431£78,395£269,918
Debtors£7,875£13,032£184,087
Cash£23,556£65,363£85,831
Creditors (< 1 year)£33,208£72,874£55,778
Net Current Assets(£1,777)£5,521£214,140
Shareholder Funds£1,834£7,882£215,876

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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