Jpm Contractors (UK) started in year 2014 as Private Limited Company with registration number 09284196. The Jpm Contractors (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 131 Park Lane Ap6. Postal code: W1K 7AD.
There is a single director in the company at the moment - Maximilian S., appointed on 9 December 2021. In addition, a secretary was appointed - Maximilian S., appointed on 9 December 2021. As of 29 May 2024, there were 3 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 131 Park Lane Ap6 |
| Office Address2 | Co Seeburg |
| Town | London |
| Post code | W1K 7AD |
| Country of origin | United Kingdom |
| Registration Number | 09284196 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Limax Capital Ug from Hamburg, Germany. The abovementioned PSC is categorised as "an ug", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Peter V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Limax Capital Ug
Alsterchaussee Alsterchaussee 5, Hamburg, Hamburg, 20149, Germany
| Legal authority | Germany Act |
| Legal form | Ug |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb165472 |
| Notified on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 November 2021 |
| Ceased on | 9 December 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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