Jog 2 Limited in 88 Church Street LIVERPOOL

Jog 2 Limited LIVERPOOL

Founded in 2011, Jog 2, classified under reg no. 07685930 is an active company. Currently registered at 5th Floor L1 3HD, Liverpool the company has been in the business for 13 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Timothy D., Allan L. and Peter T.. In addition one secretary - Gary J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter J. who worked with the the company until 10 February 2012.

Jog 2 Limited Address / Contact

Office Address	5th Floor
Office Address2	88 Church Street
Town	Liverpool
Post code	L1 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07685930
Date of Incorporation	Tue, 28th Jun 2011
Industry	Other accommodation
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Gary J.

Position: Secretary

Appointed: 08 January 2020

Timothy D.

Position: Director

Appointed: 08 January 2020

Allan L.

Position: Director

Appointed: 04 July 2011

Peter T.

Position: Director

Appointed: 28 June 2011

Matthew S.

Position: Director

Appointed: 04 July 2011

Resigned: 08 January 2020

Anthony W.

Position: Director

Appointed: 04 July 2011

Resigned: 08 January 2020

Peter J.

Position: Secretary

Appointed: 28 June 2011

Resigned: 10 February 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Heritage Great Britain Plc from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Natural Assets Investments Limited that entered Wilmslow, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Heritage Great Britain Plc

Heritage Great Britain Plc 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	2808359
Notified on	6 April 2016
Nature of control:	25-50% shares

Natural Assets Investments Limited

51 Water Lane, Wilmslow, SK9 5BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	7541643
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	84 985	37 272
Current Assets	85 473	37 509
Debtors	488	237
Net Assets Liabilities	-67 510	-105 804
Property Plant Equipment	334 413	333 628

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 078	3 613
Average Number Employees During Period	2	3
Creditors	88 550	50 085
Fixed Assets	334 413	333 628
Increase From Depreciation Charge For Year Property Plant Equipment		1 535
Net Current Assets Liabilities	-3 077	-12 576
Property Plant Equipment Gross Cost	336 491	337 241
Total Additions Including From Business Combinations Property Plant Equipment		750
Total Assets Less Current Liabilities	331 336	321 052

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 22nd, September 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 22nd, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 22nd, September 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 7th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-01-31 filed on: 7th, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 23rd, August 2022	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 23rd, August 2022	other	Free Download (3 pages)
CH01	On 2021-11-01 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
CH01	On 2021-11-01 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 20th, August 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-01-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 20th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 20th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, February 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, February 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, February 2021	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-01-31 filed on: 7th, January 2021	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, December 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-08 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-08 filed on: 8th, January 2020	officers	Free Download (1 page)
AP03	On 2020-01-08 - new secretary appointed filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-08 filed on: 8th, January 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, January 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (1 page)
AD01	Registered office address changed from Whitecroft House Water Lane Wilmslow Cheshire SK9 5BQ to 88 Church Street Liverpool L1 3HD on 2019-06-18 filed on: 18th, June 2019	address	Free Download (1 page)
AD01	Registered office address changed from 88 Church Street Liverpool L1 3HD England to 5th Floor 88 Church Street Liverpool L1 3HD on 2019-06-18 filed on: 18th, June 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, February 2017	other	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 24th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 3rd, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 11th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 17th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-17: 100.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Jade Hamilton Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ United Kingdom on 2013-07-12 filed on: 12th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-12: 100 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 22nd, March 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2012-03-09 filed on: 9th, March 2012	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, February 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2012	resolution	Free Download (35 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 22nd, February 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool L3 4AA United Kingdom on 2011-12-08 filed on: 8th, December 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-08-03 filed on: 3rd, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, June 2011	incorporation	Free Download (49 pages)

Jog 2 Limited LIVERPOOL

Jog 2 Limited Address / Contact

Company Information / Profile

Company staff

Gary J.

Timothy D.

Allan L.

Peter T.

Matthew S.

Anthony W.

Peter J.

People with significant control

Annual reports financial information

Company filings

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