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Jpg Consulting Group Limited LEEDS


Founded in 2015, Jpg Consulting Group, classified under reg no. 09635650 is an active company. Currently registered at 5 John Charles Way LS12 6QA, Leeds the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 4 directors in the the company, namely Robert R., David A. and Christopher H. and others. In addition one secretary - Caroline D. - is with the firm. As of 10 May 2024, there were 4 ex directors - Kevin B., Yow H. and others listed below. There were no ex secretaries.

Jpg Consulting Group Limited Address / Contact

Office Address 5 John Charles Way
Town Leeds
Post code LS12 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09635650
Date of Incorporation Thu, 11th Jun 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Robert R.

Position: Director

Appointed: 02 January 2020

Caroline D.

Position: Secretary

Appointed: 15 August 2018

David A.

Position: Director

Appointed: 01 July 2018

Christopher H.

Position: Director

Appointed: 11 June 2015

Matthew P.

Position: Director

Appointed: 11 June 2015

Kevin B.

Position: Director

Appointed: 11 June 2015

Resigned: 31 March 2020

Yow H.

Position: Director

Appointed: 11 June 2015

Resigned: 01 April 2019

Gary H.

Position: Director

Appointed: 11 June 2015

Resigned: 19 June 2018

Andrew F.

Position: Director

Appointed: 11 June 2015

Resigned: 01 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Jpg (Leeds) Limited from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher H. This PSC and has 25-50% voting rights. Then there is Gary H., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Jpg (Leeds) Limited

5 John Charles Way, Leeds, LS12 6QA, England

Legal authority Companies House 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04274608
Notified on 15 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher H.

Notified on 1 June 2017
Ceased on 15 August 2018
Nature of control: 25-50% voting rights

Gary H.

Notified on 1 June 2017
Ceased on 15 August 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Net Assets Liabilities 1111111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 29th, September 2023
Free Download (2 pages)

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