Jura Pentium Limited is a private limited company located at 24 Holborn Viaduct, 24 Holborn Viaduct, London EC1A 2BN. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Ophelia S., appointed on 10 September 2018. Director Hany R., appointed on 22 June 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH records there was a name change on 2020-01-30 and their previous name was Amun Technologies Limited.
The latest confirmation statement was sent on 2023-06-21 and the date for the next filing is 2024-07-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Holborn Viaduct |
| Office Address2 | 24 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 11429899 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 22 June 2018
The list of PSCs who own or control the company includes 2 names. As we identified, there is Ahmed R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Hany R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmed R.
| Notified on | 23 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hany R.
| Notified on | 22 June 2018 |
| Ceased on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amun Technologies | January 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 24 Holborn Viaduct 24 Holborn Viaduct London EC1A 2BN England on 14th November 2023 to International House 36-38 Cornhill London EC3V 3NG filed on: 14th, November 2023 |
address | Free Download (1 page) |
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