Jpd Security started in year 2014 as Private Limited Company with registration number 09219651. The Jpd Security company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stoke-on-trent at Unit 6. Postal code: ST1 3LY. Since 2015/12/15 Jpd Security Ltd is no longer carrying the name Db World.
The firm has 2 directors, namely Darren M., Samantha M.. Of them, Samantha M. has been with the company the longest, being appointed on 10 May 2018 and Darren M. has been with the company for the least time - from 8 August 2023. As of 13 May 2024, there was 1 ex director - Darren M.. There were no ex secretaries.
| Office Address | Unit 6 |
| Office Address2 | Botteslow Street |
| Town | Stoke-on-trent |
| Post code | ST1 3LY |
| Country of origin | United Kingdom |
| Registration Number | 09219651 |
| Date of Incorporation | Tue, 16th Sep 2014 |
| Industry | Security systems service activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 10 May 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Darren M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Samantha M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samantha M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Darren M.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Samantha M.
| Notified on | 23 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha M.
| Notified on | 1 September 2016 |
| Ceased on | 23 June 2022 |
| Nature of control: |
75,01-100% shares |
| Db World | December 15, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 5 048 | 8 290 | 9 505 | 10 135 | 16 882 | |
| Net Assets Liabilities | 4 559 | 6 757 | 8 028 | 10 195 | 14 280 | |||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | |||
| Creditors | 2 999 | 3 260 | 2 963 | 1 986 | 4 290 | |||
| Fixed Assets | 2 510 | 1 727 | 1 486 | 2 046 | 1 688 | |||
| Net Current Assets Liabilities | 1 | 1 | 2 049 | 5 030 | 6 542 | 8 149 | 12 592 | |
| Total Assets Less Current Liabilities | 1 | 1 | 4 559 | 6 757 | 8 028 | 10 195 | 14 280 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/01/01 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy