Jp Wind Limited LONDON


Jp Wind started in year 2011 as Private Limited Company with registration number 07640635. The Jp Wind company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 823 Salisbury House. Postal code: EC2M 5QQ.

The company has 2 directors, namely Jakob G., Johannes F.. Of them, Johannes F. has been with the company the longest, being appointed on 19 May 2011 and Jakob G. has been with the company for the least time - from 22 June 2015. As of 10 May 2024, there were 2 ex directors - John C., Peter N. and others listed below. There were no ex secretaries.

Jp Wind Limited Address / Contact

Office Address 823 Salisbury House
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07640635
Date of Incorporation Thu, 19th May 2011
Industry Production of electricity
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Jakob G.

Position: Director

Appointed: 22 June 2015

Johannes F.

Position: Director

Appointed: 19 May 2011

John C.

Position: Director

Appointed: 19 May 2011

Resigned: 19 May 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 19 May 2011

Resigned: 19 May 2011

Compsec K&r Limited

Position: Corporate Secretary

Appointed: 19 May 2011

Resigned: 31 December 2019

Peter N.

Position: Director

Appointed: 19 May 2011

Resigned: 01 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Johannes F. This PSC has 25-50% voting rights and has 25-50% shares.

Johannes F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand438 63449 371115 01751 546
Current Assets661 672247 675490 887272 270
Debtors223 038198 304375 870220 724
Property Plant Equipment786 740675 055587 305475 134
Other
Accrued Liabilities Deferred Income39 8237 55623 19019 425
Accumulated Depreciation Impairment Property Plant Equipment1 013 7181 134 3451 257 3211 381 067
Administrative Expenses208 846194 619195 279206 056
Comprehensive Income Expense294 231213 207264 800785 982
Corporation Tax Payable80 68962 94372 698213 478
Cost Sales111 46872 357114 008238 178
Creditors522 02583 136143 798267 028
Current Tax For Period80 68962 94372 737213 478
Depreciation Expense Property Plant Equipment120 031120 627122 976123 746
Dividends Paid440 000300 000170 0001 240 000
Dividends Paid On Shares Final440 000300 000170 0001 240 000
Further Item Interest Expense Component Total Interest Expense  273 
Further Item Interest Income Component Total Interest Income   5 130
Gross Profit Loss568 766457 769522 0891 170 386
Increase From Depreciation Charge For Year Property Plant Equipment 120 627122 976123 746
Interest Payable Similar Charges Finance Costs  273 
Net Current Assets Liabilities139 647164 539347 0895 242
Number Shares Issued Fully Paid 222
Operating Profit Loss 263 150326 810964 330
Other Deferred Tax Expense Credit-15 000-13 000-11 000-30 000
Other Interest Receivable Similar Income Finance Income   5 130
Par Value Share 111
Prepayments Accrued Income208 038154 656336 870151 724
Profit Loss294 231213 207264 800785 982
Profit Loss On Ordinary Activities Before Tax359 920263 150326 537969 460
Property Plant Equipment Gross Cost1 800 4581 809 4001 844 6261 856 201
Tax Tax Credit On Profit Or Loss On Ordinary Activities65 68949 94361 737183 478
Total Additions Including From Business Combinations Property Plant Equipment 8 94235 22611 575
Total Assets Less Current Liabilities926 387839 594934 394480 376
Trade Creditors Trade Payables8 7896 30727 0986 039
Turnover Revenue680 234530 126636 0971 408 564
Trade Debtors Trade Receivables 15 648  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 4th, March 2024
Free Download (15 pages)

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