Jane's Group Uk Limited CROYDON


Jane's Group Uk Limited is a private limited company registered at 69 Park Lane, Croydon CR0 1JD. Incorporated on 2019-09-10, this 4-year-old company is run by 2 directors.
Director Christopher L., appointed on 04 September 2020. Director Blake B., appointed on 02 December 2019.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-09-09 and the deadline for the subsequent filing is 2024-09-23. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Jane's Group Uk Limited Address / Contact

Office Address 69 Park Lane
Town Croydon
Post code CR0 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12199785
Date of Incorporation Tue, 10th Sep 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Christopher L.

Position: Director

Appointed: 04 September 2020

Blake B.

Position: Director

Appointed: 02 December 2019

James H.

Position: Director

Appointed: 02 December 2019

Resigned: 30 September 2020

Kathryn O.

Position: Director

Appointed: 10 September 2019

Resigned: 02 December 2019

Christopher M.

Position: Director

Appointed: 10 September 2019

Resigned: 02 December 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jade Bidco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ihs Global Limited that put Bracknell as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jade Bidco Limited

3rd Floor 2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12149487
Notified on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ihs Global Limited

The Capitol Building, 3rd Floor Oldbury, Bracknell, RG12 8FZ

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00788737
Notified on 10 September 2019
Ceased on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates September 9, 2023
filed on: 25th, September 2023
Free Download (3 pages)

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