Jaydip Limited in LONDON - SW16 1UN

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Jaydip Limited LONDON

Jaydip started in year 2002 as Private Limited Company with registration number 04354443. The Jaydip company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 11 Becmead Avenue. Postal code: SW16 1UN.

At the moment there are 3 directors in the the company, namely Dipen P., Viyona P. and Virendra P.. In addition one secretary - Usha P. - is with the firm. As of 27 April 2024, there was 1 ex director - Usha P.. There were no ex secretaries.

Jaydip Limited Address / Contact

Office Address	11 Becmead Avenue
Town	London
Post code	SW16 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354443
Date of Incorporation	Wed, 16th Jan 2002
Industry	Dental practice activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Dipen P.

Position: Director

Appointed: 10 March 2009

Viyona P.

Position: Director

Appointed: 10 March 2009

Usha P.

Position: Secretary

Appointed: 16 January 2002

Virendra P.

Position: Director

Appointed: 16 January 2002

Usha P.

Position: Director

Appointed: 16 January 2002

Resigned: 10 March 2009

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

Ashok B.

Position: Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Dipen P. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Virendra P. This PSC owns 25-50% shares. Then there is Usha P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Dipen P.

Notified on	26 October 2023
Nature of control:	50,01-75% shares

Virendra P.

Notified on	6 April 2016
Ceased on	26 October 2023
Nature of control:	25-50% shares

Usha P.

Notified on	6 April 2016
Ceased on	26 October 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	2 242 730	2 426 639

Balance Sheet
Cash Bank In Hand	1 300 483	1 603 120
Current Assets	1 893 589	1 967 269
Debtors	552 911	321 745
Intangible Fixed Assets	942 485	760 897
Net Assets Liabilities Including Pension Asset Liability	2 242 730	2 426 639
Stocks Inventory	40 195	42 404
Tangible Fixed Assets	880 501	1 054 650

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 242 630	2 426 539
Shareholder Funds	2 242 730	2 426 639

Other
Creditors Due After One Year	1 101 861	1 038 488
Creditors Due Within One Year	371 984	317 689
Fixed Assets	1 822 986	1 815 547
Instalment Debts Due After5 Years	654 001	591 144
Intangible Fixed Assets Aggregate Amortisation Impairment	873 392	1 054 980
Intangible Fixed Assets Amortisation Charged In Period		181 588
Intangible Fixed Assets Cost Or Valuation	1 815 877	1 815 877
Net Current Assets Liabilities	1 521 605	1 649 580
Number Shares Allotted		100
Par Value Share		1
Secured Debts	1 101 341	1 038 488
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		233 888
Tangible Fixed Assets Cost Or Valuation	1 030 317	1 264 205
Tangible Fixed Assets Depreciation	149 816	209 555
Tangible Fixed Assets Depreciation Charged In Period		59 739
Total Assets Less Current Liabilities	3 344 591	3 465 127

Company filings

Filing category

Type		Category	Free download
SH03	Purchase of own shares filed on: 23rd, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Purchase of own shares filed on: 23rd, January 2024	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2024-01-02: 75.00 GBP filed on: 10th, January 2024	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 9th, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 7th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 21st, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 24th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 19th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 12th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, September 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-03 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-03 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 3rd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 3rd, October 2006	accounts	Free Download (11 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/06	annual return
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/06	annual return
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 18th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 18th, October 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 31st, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 31st, October 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-02-01 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-01 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 10th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 10th, September 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from 2002-01-16 to 2002-01-30. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2002-01-16 to 2002-01-30. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, January 2002	incorporation	Free Download (16 pages)

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