JL
JAN1083 LIMITED
ActiveCompany number 15453390
Sheffield, England · Incorporated 30 January 2024
Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
Last updated on 22 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 22 March 2026- ANDREW HELLER (33.3%)
- JOHN HELLER (33.3%)
- NICOLA BLAKE (33.3%)
Total shares
99
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 99 | GBP | £0.010 | ||||
| Total | 99 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW HELLER | ORDINARY | 33 | 33.33% | 33 | 33.33% |
| JOHN HELLER | ORDINARY | 33 | 33.33% | 33 | 33.33% |
| NICOLA BLAKE | ORDINARY | 33 | 33.33% | 33 | 33.33% |
| Total | 99 | 100% | 99 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr John Alexander Heller
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
PS
Mrs Nicola Ann Blake
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
PS
Mr Andrew Robert Heller
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026
View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025
View
Change Account Reference Date Company Current Extended
Accounts
5 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025
View
Memorandum Articles
Incorporation
17 April 2024
View
Resolution
Resolution
17 April 2024
View
Incorporation Company
Incorporation
30 January 2024
View
No filings match this type.
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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