Jack ImP&Exp started in year 2014 as Private Limited Company with registration number 09114767. The Jack ImP&Exp company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The company has one director. Guo W., appointed on 25 September 2023. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Pingjie W.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39/41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09114767 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Wed, 30th Apr 2025 (364 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 25 September 2023
Position: Corporate Secretary
Appointed: 25 June 2016
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Guo W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pingjie W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guo W.
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pingjie W.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-26 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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