13 Jubilee Road Limited is a private limited company located at 5 Wrington Mead, Congresbury BS49 5BH. Incorporated on 2017-05-16, this 6-year-old company is run by 2 directors.
Director Malcolm R., appointed on 25 September 2019. Director Tina J., appointed on 17 September 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-05-15 and the deadline for the following filing is 2024-05-29. Additionally, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 5 Wrington Mead |
| Town | Congresbury |
| Post code | BS49 5BH |
| Country of origin | United Kingdom |
| Registration Number | 10773154 |
| Date of Incorporation | Tue, 16th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 17 September 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Tina J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malcolm R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Valerie S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tina J.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm R.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie S.
| Notified on | 16 May 2017 |
| Ceased on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 4th, October 2023 |
accounts | Free Download (2 pages) |
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