Founded in 2015, Jpick 1, classified under reg no. 09657028 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Jordan P., Susan P.. Of them, Jordan P., Susan P. have been with the company the longest, being appointed on 25 June 2015. As of 14 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 09657028 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Jpick1 Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jordan P. This PSC owns 50,01-75% shares. The third one is Susan P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jpick1 Holdings Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11850765 |
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
Jordan P.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2019 |
| Nature of control: |
50,01-75% shares |
Susan P.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 7 886 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 460 | 76 633 | 410 947 | 631 142 | 763 258 | 1 091 721 | |
| Current Assets | 100 | 3 376 | 76 633 | 510 947 | 1 043 142 | 1 343 415 | 1 593 104 |
| Debtors | 100 | 916 | 100 000 | 412 000 | 580 157 | 501 383 | |
| Net Assets Liabilities | 10 078 | 63 608 | 425 365 | 924 990 | 1 255 715 | 1 491 182 | |
| Other Debtors | 916 | 200 000 | 342 397 | 263 623 | |||
| Intangible Fixed Assets | 9 286 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 886 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 125 | ||||||
| Profit Loss Account Reserve | -2 214 | ||||||
| Shareholder Funds | 7 886 | ||||||
| Other | |||||||
| Total Fixed Assets Additions | 10 000 | ||||||
| Total Fixed Assets Cost Or Valuation | 10 000 | ||||||
| Total Fixed Assets Depreciation | 714 | ||||||
| Total Fixed Assets Depreciation Charge In Period | 714 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 429 | 2 143 | 2 857 | 3 571 | 4 286 | 5 000 | |
| Amounts Owed By Group Undertakings Participating Interests | 212 000 | 237 760 | 237 760 | ||||
| Corporation Tax Payable | 369 | 12 724 | 86 108 | 117 366 | 77 744 | 55 399 | |
| Creditors | 1 869 | 20 882 | 92 725 | 124 581 | 93 414 | 106 922 | |
| Increase From Amortisation Charge For Year Intangible Assets | 714 | 714 | 715 | 714 | |||
| Intangible Assets | 8 571 | 7 857 | 7 143 | 6 429 | 5 714 | 5 000 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Net Current Assets Liabilities | -1 400 | 1 507 | 55 751 | 418 222 | 918 561 | 1 250 001 | 1 486 182 |
| Other Creditors | 1 500 | 7 199 | 1 501 | 7 215 | 1 500 | 1 500 | |
| Other Taxation Social Security Payable | 959 | 5 116 | 14 170 | 50 023 | |||
| Total Assets Less Current Liabilities | 7 886 | 10 078 | 63 608 | 425 365 | 924 990 | 1 255 715 | 1 491 182 |
| Trade Debtors Trade Receivables | 100 000 | ||||||
| Creditors Due Within One Year Total Current Liabilities | 1 500 | ||||||
| Fixed Assets | 9 286 | ||||||
| Intangible Fixed Assets Additions | 10 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 714 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 714 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | ||||||
| Share Premium Account | 9 975 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/25 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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