Founded in 2013, Jpg Operations, classified under reg no. 08494196 is an active company. Currently registered at 49 Kent House W4 2JS, London the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Paul A., appointed on 1 September 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Joanna G., Peter G. and others listed below. There were no ex secretaries.
Office Address | 49 Kent House |
Office Address2 | Devonshire Street |
Town | London |
Post code | W4 2JS |
Country of origin | United Kingdom |
Registration Number | 08494196 |
Date of Incorporation | Thu, 18th Apr 2013 |
Industry | Fitness facilities |
End of financial Year | 30th April |
Company age | 11 years old |
Account next due date | Wed, 31st Jan 2024 (100 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
Last confirmation statement dated | Tue, 18th Apr 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Airstrong Ltd from London, England. This PSC is classified as "a private 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 PSC register is Paul A. This PSC owns 75,01-100% shares. Then there is Peter G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Airstrong Ltd
49 Kent House Devonshire Street, London, W4 2JS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14008880 |
Notified on | 1 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul A.
Notified on | 1 September 2022 |
Ceased on | 1 September 2022 |
Nature of control: |
75,01-100% shares |
Peter G.
Notified on | 6 April 2016 |
Ceased on | 1 September 2022 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Net Worth | 100 | -2 809 | 11 241 | ||||
Balance Sheet | |||||||
Cash Bank In Hand | 14 091 | 99 690 | |||||
Current Assets | 14 091 | 114 312 | 236 137 | 306 497 | 357 573 | 346 941 | |
Debtors | 14 622 | ||||||
Intangible Fixed Assets | 70 000 | 70 000 | 60 000 | ||||
Net Assets Liabilities | 206 707 | 235 456 | 215 694 | 253 193 | |||
Tangible Fixed Assets | 79 303 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | 100 | 100 | ||||
Profit Loss Account Reserve | -2 909 | 11 141 | |||||
Shareholder Funds | 100 | -2 809 | 11 241 | ||||
Other | |||||||
Version Production Software | 2 020 | 2 021 | |||||
Creditors Due Within One Year | 69 900 | 86 900 | 242 374 | ||||
Fixed Assets | 70 000 | 139 303 | 129 672 | 125 236 | 97 773 | 33 682 | |
Intangible Fixed Assets Additions | 70 000 | 70 000 | -10 000 | ||||
Intangible Fixed Assets Cost Or Valuation | 70 000 | 70 000 | 60 000 | ||||
Net Assets Liability Excluding Pension Asset Liability | 100 | -2 809 | 11 241 | ||||
Net Current Assets Liabilities | -72 809 | -128 062 | 117 702 | 145 475 | 199 764 | 247 942 | |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 40 667 | 35 255 | 31 843 | 28 431 | |||
Average Number Employees During Period | 6 | 6 | 6 | 6 | |||
Creditors | 154 106 | 169 589 | 163 024 | 119 769 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 671 | 8 567 | 5 215 | 20 770 | |||
Total Assets Less Current Liabilities | 247 374 | 270 711 | 297 537 | 281 624 | |||
Tangible Fixed Assets Additions | 93 206 | ||||||
Tangible Fixed Assets Cost Or Valuation | 93 206 | ||||||
Tangible Fixed Assets Depreciation | 13 903 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 13 903 | ||||||
Number Shares Allotted | 100 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 18th, January 2024 |
accounts | Free Download (8 pages) |
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