JL

JISS LTD

Dissolved

Company number 04955952

London, United Kingdom · Incorporated 6 November 2003

Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2011

Company history

Previous company names

SHIRLAWS (UK) NO. 10 LIMITED · 6 November 2003 – 2 October 2018

Company overview

JISS LTD was a private limited company incorporated on 6 November 2003 and registered in England and Wales and dissolved on 16 June 2026. It changed its name from SHIRLAWS (UK) NO. 10 LIMITED on 6 November 2003. Its registered office is at Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Paul Nigel Stead is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is STEAD, Paul Nigel (appointed 5 February 2024). 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 22 May 2025. The latest confirmation statement was made up to 9 June 2025. Companies House holds 99 filings for this company, most recently a gazette filing on 16 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
9 June 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STEAD, Paul Nigel
Director
5 February 2024
SK
SHIRLAW, Karen
Director · Resigned
30 June 2021
KB
KEMP, Brian Paul
Director · Resigned
31 October 2007
MJ
MCCARTHY, James
Director · Resigned
1 January 2005
SD
SHIRLAW, Darren John
Director · Resigned
24 December 2003
MC
MCCARTHY, Clare Agnes
Director · Resigned
24 December 2003
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 November 2003
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
6 November 2003
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
6 November 2003

Persons with significant control

PS
Mr Paul Nigel Stead
Born August 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 June 2025

Funding

1 funding round
30 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 June 2026 View
Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
19 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Memorandum Articles
Incorporation
3 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2012 View
Capital Allotment Shares
Capital
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Accounts
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Incorporation Company
Incorporation
6 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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