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Jwg-it Group Limited CANVEY ISLAND

Jwg-it Group started in year 2006 as Private Limited Company with registration number 05862763. The Jwg-it Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Canvey Island at Matrix House. Postal code: SS8 9DE.

The company has one director. Pasquale D., appointed on 30 June 2006. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex secretary - Susan C.. There were no ex directors.

Jwg-it Group Limited Address / Contact

Office Address Matrix House
Office Address2 12-16 Lionel Road
Town Canvey Island
Post code SS8 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05862763
Date of Incorporation Fri, 30th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Pasquale D.

Position: Director

Appointed: 30 June 2006

Susan C.

Position: Secretary

Appointed: 30 June 2006

Resigned: 04 April 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Pasquale D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pasquale D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 6007 6007 600       
Balance Sheet
Cash Bank On Hand       11 
Current Assets      9 0999 0999 09910 298
Debtors7 5997 5997 5997 5997 5999 0999 0999 0989 09810 298
Other Debtors  11111   
Reserves/Capital
Called Up Share Capital8 0008 0008 000       
Profit Loss Account Reserve-1 200-1 200-1 200       
Shareholder Funds7 6007 6007 600       
Other
Amounts Owed By Related Parties  7 5977 5987 5989 0989 0989 0989 09810 298
Amounts Owed To Group Undertakings   111111 
Average Number Employees During Period      11 1
Creditors   111111 
Investments Fixed Assets2222222222
Investments In Group Undertakings Participating Interests      2222
Net Current Assets Liabilities7 5987 5987 5987 5987 5989 0989 0989 0989 09810 298
Number Equity Instruments Forfeited Share-based Payment Arrangement     11 7074 878   
Number Equity Instruments Outstanding Share-based Payment Arrangement    16 5854 878    
Number Shares Issued Fully Paid   10 00010 00015 000    
Par Value Share 1010101010    
Total Assets Less Current Liabilities7 6007 6007 6007 6007 6009 1009 1009 1009 10010 300
Creditors Due Within One Year111       
Number Shares Allotted 10 00010 000       
Other Reserves800800800       
Percentage Subsidiary Held 100100       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, March 2023 		Free Download (7 pages)

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