Juul Labs Uk Ltd in 50 Broadway LONDON - SW1H 0DB

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Juul Labs Uk Ltd LONDON

Juul Labs Uk Ltd is a private limited company situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2017-10-16, this 6-year-old company is run by 3 directors.
Director Rudolph L., appointed on 23 June 2023. Director Walter K., appointed on 23 June 2023. Director John P., appointed on 13 January 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499). According to Companies House information there was a name change on 2018-02-28 and their previous name was Juul Labs Limited.
The latest confirmation statement was sent on 2023-10-16 and the due date for the subsequent filing is 2024-10-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Juul Labs Uk Ltd Address / Contact

Office Address	7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11015145
Date of Incorporation	Mon, 16th Oct 2017
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	30th December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Rudolph L.

Position: Director

Appointed: 23 June 2023

Walter K.

Position: Director

Appointed: 23 June 2023

John P.

Position: Director

Appointed: 13 January 2023

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 02 July 2018

David D.

Position: Director

Appointed: 17 September 2021

Resigned: 23 June 2023

Andrew F.

Position: Director

Appointed: 10 September 2020

Resigned: 17 September 2021

Daniel T.

Position: Director

Appointed: 12 September 2018

Resigned: 13 January 2023

Caroline G.

Position: Director

Appointed: 12 September 2018

Resigned: 30 October 2020

Alberto H.

Position: Director

Appointed: 12 September 2018

Resigned: 06 November 2019

Nicholas P.

Position: Director

Appointed: 16 October 2017

Resigned: 12 September 2018

Riaz V.

Position: Director

Appointed: 16 October 2017

Resigned: 12 September 2018

Hoyoung H.

Position: Director

Appointed: 16 October 2017

Resigned: 22 May 2018

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2017

Resigned: 12 July 2018

Adam B.

Position: Director

Appointed: 16 October 2017

Resigned: 12 September 2018

Zach F.

Position: Director

Appointed: 16 October 2017

Resigned: 12 September 2018

Harold H.

Position: Director

Appointed: 16 October 2017

Resigned: 12 September 2018

James M.

Position: Director

Appointed: 16 October 2017

Resigned: 12 September 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Juul Labs Uk Holdco Limited from London. This PSC is classified as "a private company limited by shares", 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.

Juul Labs Uk Holdco Limited

3rd Floor 11-12 St. James's Square, London, SW1Y 4LB

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House (Uk)
Registration number	11424806
Notified on	15 May 2019
Ceased on	14 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Juul Labs	February 28, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (51 pages)
AP01	New director appointment on 2023/06/23. filed on: 28th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 28th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 28th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/13 filed on: 17th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/13. filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, November 2022	accounts	Free Download (52 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, October 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, October 2022	incorporation	Free Download (12 pages)
CH01	On 2022/10/13 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/10/13 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/13 to 7th Floor 50 Broadway London SW1H 0DB filed on: 13th, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, February 2022	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2021/09/17 filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/17. filed on: 1st, October 2021	officers	Free Download (2 pages)
SH19	101.00 GBP is the capital in company's statement on 2021/06/30 filed on: 30th, June 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, May 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/05/21 filed on: 24th, May 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, May 2021	capital	Free Download (1 page)
SH01	17919530.00 GBP is the capital in company's statement on 2021/05/12 filed on: 14th, May 2021	capital	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on 2021/05/01 filed on: 10th, May 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, March 2021	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 3rd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/10. filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/06 filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, October 2019	accounts	Free Download (33 pages)
CH01	On 2019/08/16 director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/16 director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2019/08/16 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 16th, August 2019	address	Free Download (1 page)
CH01	On 2019/08/16 director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 5th, July 2019	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019	officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 25th, October 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/12 filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/12 filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/12 filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/12 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/12. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/12. filed on: 8th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/12 filed on: 8th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/12 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/12. filed on: 8th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/22 filed on: 17th, July 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/07/12 filed on: 16th, July 2018	officers	Free Download (1 page)
AP04	On 2018/07/02, company appointed a new person to the position of a secretary filed on: 16th, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2018/07/16 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 16th, July 2018	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, June 2018	resolution	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/03/20 filed on: 8th, May 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/28 filed on: 28th, February 2018	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, February 2018	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2017	incorporation	Free Download (24 pages)

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