Founded in 2011, Jpd London, classified under reg no. 07888136 is an active company. Currently registered at 1a St James's Street SW1A 1EF, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 24, 2018 Jpd London Ltd is no longer carrying the name Havana Cigar Exchange.
The company has 2 directors, namely Pavel K., Dominika S.. Of them, Dominika S. has been with the company the longest, being appointed on 22 July 2015 and Pavel K. has been with the company for the least time - from 12 February 2018. As of 14 May 2024, there were 4 ex directors - Jonathan B., Jonathan B. and others listed below. There were no ex secretaries.
| Office Address | 1a St James's Street |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1A 1EF |
| Country of origin | United Kingdom |
| Registration Number | 07888136 |
| Date of Incorporation | Tue, 20th Dec 2011 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 22 July 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Dominika S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Pavel K. This PSC owns 25-50% shares. Moving on, there is Jonathan B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Dominika S.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Pavel K.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2020 |
| Nature of control: |
25-50% shares |
| Havana Cigar Exchange | September 24, 2018 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 324 | 289 | 1 076 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 76 166 | 8 320 | 56 553 | ||||||||
| Current Assets | 2 | 26 412 | 42 106 | 56 574 | 103 927 | 202 412 | 184 202 | 318 052 | 162 320 | 455 553 | |
| Debtors | 91 886 | 54 000 | 54 000 | ||||||||
| Net Assets Liabilities | 1 076 | 36 321 | 76 717 | 103 615 | 128 725 | 22 752 | 296 620 | ||||
| Property Plant Equipment | 90 000 | 200 000 | 180 000 | ||||||||
| Total Inventories | 150 000 | 100 000 | 345 000 | ||||||||
| Cash Bank In Hand | 2 | 2 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 324 | 289 | 1 076 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 2 | 2 | 324 | 289 | 1 076 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 276 | 26 258 | 48 381 | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 8 | ||||||
| Creditors | 45 344 | 61 082 | 119 879 | 81 487 | 79 327 | 66 841 | 117 569 | ||||
| Fixed Assets | 2 910 | 2 330 | 1 870 | 1 500 | 1 200 | 900 | 90 000 | 200 000 | 180 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 982 | 22 123 | |||||||||
| Net Current Assets Liabilities | 2 | -2 586 | 11 959 | 11 230 | 42 845 | 82 533 | 102 715 | 238 725 | 95 479 | 337 984 | |
| Property Plant Equipment Gross Cost | 103 276 | 226 258 | 228 381 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 122 982 | 2 123 | |||||||||
| Total Assets Less Current Liabilities | 2 | 324 | 14 289 | 13 100 | 44 345 | 83 733 | 103 615 | 328 725 | 295 479 | 517 984 | |
| Creditors Due After One Year | 14 000 | 12 024 | |||||||||
| Creditors Due Within One Year | 28 998 | 30 147 | 45 344 | ||||||||
| Number Shares Allotted | 2 | 2 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 29, 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (5 pages) |
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