Japb1 Ltd is a private limited company located at 18 Fitzwilliam Road, London SW4 0DN. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director and 1 secretary.
Director John B., appointed on 12 February 2020.
As far as secretaries are concerned, we can mention: John B., appointed on 12 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 18 Fitzwilliam Road |
| Town | London |
| Post code | SW4 0DN |
| Country of origin | United Kingdom |
| Registration Number | 12458736 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 12 February 2020
Position: Director
Appointed: 12 February 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
John B.
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 13th, March 2024 |
accounts | Free Download (3 pages) |
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