Jupiter 2019 Limited was dissolved on 2021-07-27.
Jupiter 2019 was a private limited company that was situated at Shropshire House, Hortonwood 1, Telford, TF1 7GN, Shropshire. Its total net worth was valued to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2013-01-18) was run by 4 directors and 1 secretary.
Director Stephen C. who was appointed on 01 September 2014.
Director James D. who was appointed on 18 January 2013.
Director Anthony J. who was appointed on 18 January 2013.
Among the secretaries, we can name:
Kian G. appointed on 10 June 2013.
The company was officially classified as "activities of other holding companies n.e.c." (64209), "activities of head offices" (70100).
According to the official data, there was a name change on 2019-10-10, their previous name was Independent Access Platform Services.
The last confirmation statement was filed on 2019-01-18 and last time the statutory accounts were filed was on 31 December 2018.
2016-01-18 was the date of the last annual return.
| Office Address | Shropshire House |
| Office Address2 | Hortonwood 1 |
| Town | Telford |
| Post code | TF1 7GN |
| Country of origin | United Kingdom |
| Registration Number | 08366577 |
| Date of Incorporation | Fri, 18th Jan 2013 |
| Date of Dissolution | Tue, 27th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 1st Feb 2020 |
| Last confirmation statement dated | Fri, 18th Jan 2019 |
Position: Director
Appointed: 01 September 2014
Position: Secretary
Appointed: 10 June 2013
Position: Director
Appointed: 18 January 2013
Position: Director
Appointed: 18 January 2013
Position: Director
Appointed: 18 January 2013
Independent Parts And Service Holdings Limited
Shropshire House Hortonwood 1, Telford, Shropshire, TF1 7GN, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11152185 |
| Notified on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaps Group Limited
Shropshire House Hortonwood 1, Telford, Shropshire, TF1 7GN, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 10421617 |
| Notified on | 2 November 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony J.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 2 November 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 2 November 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
significiant influence or control |
| Independent Access Platform Services | October 10, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 401 | 20 300 |
| Current Assets | 3 638 155 | 20 300 |
| Debtors | 3 633 754 | |
| Other | ||
| Audit Fees Expenses | 20 350 | 20 000 |
| Fees For Non-audit Services | 1 718 | 1 200 |
| Company Contributions To Money Purchase Plans Directors | 24 529 | 25 300 |
| Director Remuneration | 411 143 | 319 949 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 3 |
| Accumulated Amortisation Impairment Intangible Assets | 485 221 | 549 530 |
| Amortisation Expense Intangible Assets | 64 309 | 64 309 |
| Amounts Owed By Group Undertakings | 3 633 754 | |
| Amounts Owed To Group Undertakings | ||
| Applicable Tax Rate | 20 | 19 |
| Average Number Employees During Period | 102 | 66 |
| Comprehensive Income Expense | 3 982 891 | -3 117 777 |
| Corporation Tax Payable | 18 | |
| Creditors | 137 | 59 |
| Current Tax For Period | 209 408 | 189 403 |
| Depreciation Expense Property Plant Equipment | 164 698 | 179 611 |
| Dividends Paid | 349 980 | 500 000 |
| Dividends Paid On Shares | 349 980 | 500 000 |
| Dividends Paid On Shares Interim | 121 131 | 155 885 |
| Fixed Assets | 100 056 | 100 056 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -249 614 | |
| Further Operating Expense Item Component Total Operating Expenses | 129 403 | 15 471 |
| Gain Loss Before Tax On Sale Discontinued Operations | -3 617 855 | |
| Gain Loss On Disposals Property Plant Equipment | 108 015 | 9 416 |
| Income From Leasing Plant Equipment | 100 000 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -12 | -167 |
| Increase From Amortisation Charge For Year Intangible Assets | 64 309 | |
| Intangible Assets | 64 308 | |
| Intangible Assets Gross Cost | 613 838 | |
| Interest Expense | 323 | |
| Interest Expense On Bank Loans Similar Borrowings | 183 | |
| Interest Expense On Bank Overdrafts | 117 705 | 104 851 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 36 447 | 29 058 |
| Interest Payable Similar Charges Finance Costs | 154 335 | 134 232 |
| Investments Fixed Assets | 100 056 | 100 056 |
| Investments In Group Undertakings | 100 056 | 100 056 |
| Issue Equity Instruments | -275 | |
| Net Assets Liabilities Subsidiaries | -161 602 | -325 979 |
| Net Current Assets Liabilities | 3 638 018 | 20 241 |
| Number Shares Issued But Not Fully Paid | 162 888 | |
| Other Creditors | 137 | 41 |
| Other Deferred Tax Expense Credit | -34 796 | -62 795 |
| Other Taxation Social Security Payable | 18 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 165 081 | 111 622 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 4 232 505 | -3 117 777 |
| Profit Loss On Ordinary Activities Before Tax | 3 279 168 | -2 906 293 |
| Profit Loss Subsidiaries | 399 572 | 414 377 |
| Social Security Costs | 316 754 | 198 700 |
| Staff Costs Employee Benefits Expense | 4 019 554 | 2 803 763 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 502 064 | |
| Tax Expense Credit Applicable Tax Rate | 655 834 | -559 345 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 20 842 | -9 645 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 708 478 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 174 600 | 126 441 |
| Total Assets Less Current Liabilities | 3 738 074 | 120 297 |
| Total Current Tax Expense Credit | 209 396 | 189 236 |
| Total Operating Lease Payments | 2 159 | 4 078 |
| Wages Salaries | 3 537 719 | 2 493 441 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, July 2021 |
gazette | Free Download (1 page) |
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