J47 Limited is a private limited company located at 4 Whitchurch Parade, Whitchurch Lane, Edgware HA8 6LR. Incorporated on 2023-04-13, this 1-year-old company is run by 3 directors.
Director Sathesh D., appointed on 15 December 2023. Director Pooranampillai S., appointed on 13 April 2023. Director Romila D., appointed on 13 April 2023.
The company is officially classified as "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was sent on 2023-05-06 and the due date for the following filing is 2024-05-20.
| Office Address | 4 Whitchurch Parade |
| Office Address2 | Whitchurch Lane |
| Town | Edgware |
| Post code | HA8 6LR |
| Country of origin | United Kingdom |
| Registration Number | 14799322 |
| Date of Incorporation | Thu, 13th Apr 2023 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 13th Jan 2025 (252 days left) |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Romila D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pooranampillai S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Pooranampillai S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Romila D.
| Notified on | 13 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pooranampillai S.
| Notified on | 13 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pooranampillai S.
| Notified on | 13 April 2023 |
| Ceased on | 13 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/15. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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