Jace Transportation LLP in Elstree BOREHAMWOOD - WD6 3SY

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Jace Transportation LLP BOREHAMWOOD

Founded in 2015, Jace Transportation LLP, classified under reg no. OC401760 is an active company. Currently registered at 319 Brentano Suite 720 Centennial Avenue WD6 3SY, Borehamwood the company has been in the business for 9 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Wednesday 5th April 2023. Since Saturday 25th March 2017 Jace Transportation LLP is no longer carrying the name Jace Distribution Llp.

As of 2 May 2024, our data shows no information about any ex officers on these positions.

Jace Transportation LLP Address / Contact

Office Address	319 Brentano Suite 720 Centennial Avenue
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC401760
Date of Incorporation	Mon, 14th Sep 2015
End of financial Year	5th April
Company age	9 years old
Account next due date	Sun, 5th Jan 2025 (248 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Steve S.

Position: LLP Designated Member

Appointed: 14 November 2021

Aleksandar B.

Position: LLP Designated Member

Appointed: 01 September 2021

Antony H.

Position: LLP Designated Member

Appointed: 27 September 2019

Resigned: 17 September 2021

Paul G.

Position: LLP Designated Member

Appointed: 18 June 2018

Resigned: 01 April 2023

Steve S.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 15 June 2020

Steve S.

Position: LLP Designated Member

Appointed: 27 March 2017

Resigned: 27 March 2017

Kyle H.

Position: LLP Designated Member

Appointed: 02 May 2016

Resigned: 08 May 2016

Ionut D.

Position: LLP Designated Member

Appointed: 02 May 2016

Resigned: 01 October 2016

Pedro G.

Position: LLP Designated Member

Appointed: 30 April 2016

Resigned: 07 October 2016

Robert M.

Position: LLP Designated Member

Appointed: 11 April 2016

Resigned: 14 October 2016

Michelle M.

Position: LLP Designated Member

Appointed: 15 November 2015

Resigned: 26 February 2016

Ahmadshah A.

Position: LLP Designated Member

Appointed: 15 November 2015

Resigned: 16 November 2015

Biser M.

Position: LLP Designated Member

Appointed: 15 November 2015

Resigned: 27 December 2015

Sdg Registrars Limited

Position: Corporate LLP Designated Member

Appointed: 14 September 2015

Resigned: 15 November 2015

Sdg Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 14 September 2015

Resigned: 15 November 2015

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Steve S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Aleksandar B. This PSC has significiant influence or control over the company,. Then there is Paul G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Steve S.

Notified on	14 December 2021
Nature of control:	significiant influence or control

Aleksandar B.

Notified on	1 September 2021
Nature of control:	significiant influence or control

Paul G.

Notified on	26 June 2018
Ceased on	1 April 2023
Nature of control:	significiant influence or control

Antony H.

Notified on	27 September 2019
Ceased on	17 September 2021
Nature of control:	significiant influence or control

Steve S.

Notified on	7 April 2017
Ceased on	15 June 2020
Nature of control:	significiant influence or control

Company previous names

Jace Distribution Llp	March 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	165	5	184	2 650	2 699	559	5 340	5 203
Current Assets	170	170	468	2 324	3 086	537	4 709	3 511
Debtors	5	165	284	-326	387	-22	-631	-1 692
Other Debtors		170

Other
Administrative Expenses	6 767	24 508
Creditors	170	170	468	2 324	3 086	537	4 709	3 511
Gross Profit Loss	6 767	24 508
Other Taxation Social Security Payable		170	317	1 574	3 086	537	4 709	3 511
Trade Creditors Trade Payables			151	750
Trade Debtors Trade Receivables		-5	284	-326	387	-22	-631	-1 692
Turnover Revenue	6 732	24 431

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Wednesday 13th September 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Wednesday 13th September 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 8th, September 2023	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2023	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tuesday 13th September 2022 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on Sunday 14th November 2021. filed on: 18th, April 2023	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Saturday 1st April 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, March 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2022	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates Monday 13th September 2021 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 17th September 2021 filed on: 17th, September 2021	officers	Free Download (1 page)
LLAP01	New director appointment on Wednesday 1st September 2021. filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 17th, August 2021	accounts	Free Download (6 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 13th, November 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Sunday 13th September 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Monday 15th June 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
LLAD01	Registered office address changed from Ground Floor 1 George Yard London EC3V 9DF England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on Friday 13th November 2020 filed on: 13th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 17th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Friday 13th September 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thursday 13th September 2018 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
LLAP01	New director appointment on Monday 18th June 2018. filed on: 18th, July 2018	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Monday 16th November 2015 filed on: 27th, September 2017	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Wednesday 13th September 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 14th October 2016 filed on: 27th, September 2017	officers	Free Download (1 page)
LLAD01	Registered office address changed from 6 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY England to Ground Floor 1 George Yard London EC3V 9DF on Wednesday 27th September 2017 filed on: 27th, September 2017	address	Free Download (1 page)
LLTM01	Director appointment termination date: Sunday 8th May 2016 filed on: 27th, September 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 7th October 2016 filed on: 27th, September 2017	officers	Free Download (1 page)
LLAA01	Previous accounting period extended to Wednesday 5th April 2017. It was Tuesday 4th April 2017 before. filed on: 11th, September 2017	accounts	Free Download (1 page)
LLTM01	Director appointment termination date: Monday 27th March 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
LLAP01	New director appointment on Thursday 6th April 2017. filed on: 21st, April 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 27th March 2017. filed on: 21st, April 2017	officers	Free Download (2 pages)
CERTNM	Company name changed jace distribution LLPcertificate issued on 25/03/17 filed on: 25th, March 2017	change of name	Free Download (3 pages)
LLNM01	Change of name notice	change of name
LLCS01	Confirmation statement with updates Tuesday 13th September 2016 filed on: 20th, March 2017	confirmation statement	Free Download (4 pages)
LLTM01	Director appointment termination date: Saturday 1st October 2016 filed on: 14th, March 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
LLAA01	Previous accounting period shortened from Tuesday 5th April 2016 to Monday 4th April 2016 filed on: 8th, December 2016	accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2016	gazette	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 26th February 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
LLAD01	Registered office address changed from 28 Oak Street Rhydyfelin Pontypridd CF37 5SB United Kingdom to 6 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY on Friday 17th June 2016 filed on: 17th, June 2016	address	Free Download (1 page)
LLAP01	New director appointment on Saturday 30th April 2016. filed on: 14th, June 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Sunday 27th December 2015 filed on: 17th, May 2016	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 2nd May 2016. filed on: 17th, May 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 2nd May 2016. filed on: 17th, May 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 11th April 2016. filed on: 27th, April 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Sunday 15th November 2015. filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Sunday 15th November 2015 filed on: 3rd, February 2016	officers	Free Download (1 page)
LLAD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 28 Oak Street Rhydyfelin Pontypridd CF37 5SB on Wednesday 3rd February 2016 filed on: 3rd, February 2016	address	Free Download (1 page)
LLAP01	New director appointment on Sunday 15th November 2015. filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Sunday 15th November 2015. filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Sunday 15th November 2015 filed on: 3rd, February 2016	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 14th, September 2015	incorporation	Free Download (5 pages)

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