Jpg Ventures Limited is a private limited company situated at 5 John Charles Way, Leeds LS12 6QA. Incorporated on 2018-05-23, this 5-year-old company is run by 5 directors and 1 secretary.
Director Liam B., appointed on 02 October 2023. Director Robert R., appointed on 02 January 2020. Director David A., appointed on 01 July 2018.
Changing the topic to secretaries, we can mention: Caroline D., appointed on 19 June 2018.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was sent on 2023-05-22 and the due date for the next filing is 2024-06-05. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5 John Charles Way |
| Town | Leeds |
| Post code | LS12 6QA |
| Country of origin | United Kingdom |
| Registration Number | 11377533 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 January 2020
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 19 June 2018
Position: Secretary
Appointed: 19 June 2018
Position: Director
Appointed: 23 May 2018
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Jpgv Trustees Limited from Leeds, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jpg Trustee Limited that put Leeds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jpgv Trustees Limited
5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 14337280 |
| Notified on | 9 September 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jpg Trustee Limited
5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11468011 |
| Notified on | 31 August 2018 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 23 May 2018 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 305 833 | 1 497 833 | 1 618 333 | 1 697 337 | 1 697 337 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 9 740 | 10 260 | 10 635 | 1 658 | 64 158 |
| Amounts Owed To Other Related Parties Other Than Directors | 144 000 | 108 000 | 162 750 | ||
| Creditors | 153 740 | 118 260 | 173 385 | 134 737 | 197 237 |
| Investments | 1 959 573 | 2 056 093 | 2 131 468 | 1 959 574 | 1 959 574 |
| Investments Fixed Assets | 1 959 573 | 2 056 093 | 2 131 468 | 1 959 574 | 1 959 574 |
| Investments In Group Undertakings | 1 959 573 | 2 056 093 | 2 131 468 | 1 959 574 | 1 959 574 |
| Net Current Assets Liabilities | -153 740 | -118 260 | -173 385 | -134 737 | -197 237 |
| Number Shares Issued Fully Paid | 2 000 | 2 000 | 2 000 | ||
| Other Creditors | 500 000 | 440 000 | 339 750 | 133 079 | 133 079 |
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 805 833 | 1 937 833 | 1 958 083 | 1 824 837 | 1 762 337 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-02 filed on: 4th, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy