Founded in 2012, Jgj 2012, classified under reg no. 08164892 is an active company. Currently registered at Business Aviation Centre Viscount Drive L24 5GA, Liverpool the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Jonathan R., appointed on 1 August 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Charles C.. There were no ex secretaries.
| Office Address | Business Aviation Centre Viscount Drive |
| Office Address2 | Liverpool John Lennon Airport |
| Town | Liverpool |
| Post code | L24 5GA |
| Country of origin | United Kingdom |
| Registration Number | 08164892 |
| Date of Incorporation | Wed, 1st Aug 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 01 August 2012
The list of PSCs who own or control the company consists of 3 names. As we found, there is Jonathan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin R. This PSC owns 50,01-75% shares. Then there is Simon D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jonathan R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin R.
| Notified on | 14 June 2018 |
| Ceased on | 19 February 2024 |
| Nature of control: |
50,01-75% shares |
Simon D.
| Notified on | 6 May 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 20 | 20 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 20 | 20 | 20 | ||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 20 | 20 | |||
| Shareholder Funds | 20 | 20 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 40 | 40 | |||
| Creditors | 40 | 40 | 40 | 40 | |
| Investments Fixed Assets | 60 | 60 | 60 | ||
| Investments In Group Undertakings | 60 | 60 | |||
| Net Current Assets Liabilities | -40 | -40 | -40 | ||
| Total Assets Less Current Liabilities | 20 | 20 | 60 | 60 | 60 |
| Fixed Assets | 60 | 60 | 60 | 60 | 60 |
| Creditors Due Within One Year | 40 | 40 | |||
| Number Shares Allotted | 75 000 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 8 | 8 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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