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Companies House/London/Company profile

JISS LTD

Active - Proposal to Strike off
04955952·incorporated 2003-11-06

JISS LTD is an active UK private limited company, incorporated on 6 November 2003 at Companies House (number 04955952; OpenRegistry canonical ID GB-04955952-jiss-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-11-06
Registered Address
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

JISS LTD has 1 person with significant control on file:

  • Mr Paul Nigel Stead born 1958 resident in England, British national. Notified 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Darren John Shirlaw born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Cohen born 1957 resident in United States, American national. Notified 2023-07-17. Ceased 2025-06-09.
    • Has significant influence or control

Previous names

JISS LTD has previously traded as:

  • SHIRLAWS (UK) NO. 10 LIMITED (until 2018-10-02)

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