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Company Information for

JIVESAVE LIMITED

79A HIGH ROAD, LONDON, NW10 2SU,
Company Registration Number
02889041
Private Limited Company
Active

Company Overview

About Jivesave Ltd
JIVESAVE LIMITED was founded on 1994-01-19 and has its registered office in London. The organisation's status is listed as "Active". Jivesave Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JIVESAVE LIMITED
 
Legal Registered Office
79A HIGH ROAD
LONDON
NW10 2SU
Other companies in NW3
 
Filing Information
Company Number 02889041
Company ID Number 02889041
Date formed 1994-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 12:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIVESAVE LIMITED
The accountancy firm based at this address is K S TAN LIMITED
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Company Officers of JIVESAVE LIMITED

Current Directors
Officer Role Date Appointed
LARISSA JANE ANDERSON
 Company Secretary 1998-06-01
ANTHONY DAVID HUNTER (SENIOR)
 Director 1994-02-02
ANTHONY DAVID HUNTER JUNIOR
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID HUNTER (JUNIOR)
 Director 1994-02-02 2000-07-01
GLENN DOUGALS PHILLIPS
 Company Secretary 1997-05-12 1998-06-01
ANTHONY DAVID HUNTER (SENIOR)
 Company Secretary 1994-02-02 1997-05-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-19 1994-02-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-01-19 1994-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARISSA JANE ANDERSON QUICK MONEY LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active - Proposal to Strike off
ANTHONY DAVID HUNTER (SENIOR) QUICK MONEY LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active - Proposal to Strike off
ANTHONY DAVID HUNTER (SENIOR) TAXI LOANS U.K. LIMITED Director 1996-04-19 CURRENT 1996-04-19 Dissolved 2015-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-02CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-08CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-02CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 10/12 New College Parade Finchley Road London NW3 5EP
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-14AP01DIRECTOR APPOINTED MRS LARISSA JANE HUNTER
2019-08-06PSC04Change of details for Ms Larissa Jane Hunter as a person with significant control on 2019-08-01
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR LARISSA JANE ANDERSON on 2019-08-01
2019-08-05PSC04Change of details for Ms Larissa Jane Anderson as a person with significant control on 2019-08-01
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-01PSC04Change of details for Mr Anthony David Hunter as a person with significant control on 2018-10-16
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARISSA JANE ANDERSON
2019-01-30PSC04Change of details for Mr Anthony David Hunter as a person with significant control on 2018-10-16
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HUNTER
2019-01-29PSC07CESSATION OF ANTHONY DAVID HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HUNTER JUNIOR
2018-08-10SH0108/08/18 STATEMENT OF CAPITAL GBP 2000
2018-04-17AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028890410008
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR LARISSA JANE ANDERSON on 2014-01-14
2013-10-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 1 Bentinck Street London W1U 2ED England
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED MR ANTHONY DAVID HUNTER JUNIOR
2012-09-24AA30/06/12 TOTAL EXEMPTION FULL
2012-01-23AR0119/01/12 FULL LIST
2011-11-28AA30/06/11 TOTAL EXEMPTION FULL
2011-02-18AR0119/01/11 FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 1 BENTINCK STREET LONDON W1
2010-09-01AA30/06/10 TOTAL EXEMPTION FULL
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-19AR0119/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HUNTER (SENIOR) / 10/01/2010
2009-08-12AA30/06/09 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-22363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-28363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-09363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-20363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-21363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-30363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-17288bDIRECTOR RESIGNED
2000-09-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/00
2000-01-27363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-10-21395PARTICULARS OF MORTGAGE/CHARGE
1999-10-21395PARTICULARS OF MORTGAGE/CHARGE
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-06-23395PARTICULARS OF MORTGAGE/CHARGE
1999-01-26363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-10288aNEW SECRETARY APPOINTED
1998-07-30288bSECRETARY RESIGNED
1998-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-06288bSECRETARY RESIGNED
1997-06-05288aNEW SECRETARY APPOINTED
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-02363sRETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-02-07363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-22363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JIVESAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JIVESAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 2003-12-23 Outstanding ARBUTHNOT LATHAM & CO LIMITED
MORTGAGE 2001-07-17 Satisfied IGROUP MORTGAGES LIMITED
MORTGAGE DEBENTURE 1999-10-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-10-04 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE 1999-07-01 Outstanding ARBUTHNOT LATHAM & CO LTD
CHARGE OVER RENTAL SUMS 1999-06-25 Outstanding ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE 1999-06-23 Outstanding ARBUTHNOT LATHAM & CO LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 337,500
Creditors Due Within One Year 2012-07-01 £ 199,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JIVESAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 4,655
Current Assets 2012-07-01 £ 104,055
Debtors 2012-07-01 £ 99,400
Fixed Assets 2012-07-01 £ 1,200,000
Secured Debts 2012-07-01 £ 199,556
Shareholder Funds 2012-07-01 £ 766,999
Tangible Fixed Assets 2012-07-01 £ 1,200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JIVESAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIVESAVE LIMITED
Trademarks
We have not found any records of JIVESAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIVESAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JIVESAVE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JIVESAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIVESAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JIVESAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 2SU