Jayish(London)Limited
Overview
Jayish(London)Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Jayish(London)Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Neeraj Sapra | Director | 2010 | 16 yrs |
| Navin Sapra | Director | 2010 | 16 yrs |
| Divya Navin Sapra | Director | 2010 | 16 yrs |
| Jyoti Prakash Sapra | Director | ||
| Prakash Kishenchand Sapra | Company secretary |
Recent news and events
From the public record
- 24 June 2026Confirmation statement made up to this dateCompanies House company file
- 11 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jyoti Prakash Sapra | Director | Not recorded | No other current boards on our record |
| Neeraj Sapra | Director | 30 March 2010 | No other current boards on our record |
| Navin Sapra | Director | 30 March 2010 | No other current boards on our record |
| Divya Navin Sapra | Director | 30 March 2010 | No other current boards on our record |
| Prakash Kishenchand Sapra | Company secretary | Not recorded | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kishenchand Rewachand Sapra | Director | Not recorded | 13 July 2017 |
| Pratap Ishwardas Sapra | Director | Not recorded | 21 May 1998 |
| Ishwardas Sapra | Director | Not recorded | 21 May 1998 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Neeraj Sapra Director · appointed 2010
- Navin Sapra Director · appointed 2010
- Jyoti Prakash Sapra Director
- Divya Navin Sapra Director · appointed 2010
Directors past 6 years
- Neeraj Sapra Director · appointed 2010
- Navin Sapra Director · appointed 2010
- Divya Navin Sapra Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Neeraj Sapra Director · appointed 2010
- Navin Sapra Director · appointed 2010
- Jyoti Prakash Sapra Director
- Divya Navin Sapra Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Jayish(London)Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 11 April 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 11 April 2025
- Next accounts due
- 11 January 2027 Not yet due
- Confirmation statement last made up to
- 24 June 2026
- Next confirmation statement due
- 8 July 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00960811
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 August 1969
- Registered office
- 55 Baker Street, London, W1U 7EU
- Nature of business (SIC)
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 11 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 11 April 2025
- Next accounts due
- 11 January 2027 Not yet due
- Confirmation statement last made up to
- 24 June 2026
- Next confirmation statement due
- 8 July 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
366iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 366 companies, which is common for an accountant, formation agent or serviced office.
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Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (46342 Wholesale of wine, beer, spirits and other alcoholic beverages) and a registered office in the W1U postcode district.
Recent news and events
From the public record
- 24 June 2026Confirmation statement made up to this dateCompanies House company file
- 11 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Prakash Kishenchand SapraPerson · British |
| 6 April 2016 | Current |
| Jyoti Prakash SapraPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.