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J&J Centre Ltd NEW MALDEN


J&J Centre Ltd is a private limited company situated at 40A High Street, New Malden KT3 4EZ. This 8 months-old company, incorporated on 2023-08-08 is run by 1 director.
Director Nam K., appointed on 01 March 2024.
The company is officially classified as "other human health activities" (SIC code: 86900).

J&J Centre Ltd Address / Contact

Office Address 40a High Street
Town New Malden
Post code KT3 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15057719
Date of Incorporation Tue, 8th Aug 2023
Industry Other human health activities
End of financial Year 31st August
Company age 8 months
Account next due date Thu, 8th May 2025 (374 days left)
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)

Company staff

Nam K.

Position: Director

Appointed: 01 March 2024

Ji Y.

Position: Secretary

Appointed: 13 November 2023

Resigned: 01 March 2024

Jisoo L.

Position: Director

Appointed: 08 August 2023

Resigned: 28 February 2024

Jimin N.

Position: Director

Appointed: 08 August 2023

Resigned: 28 February 2024

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Nam K. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jisoo L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jimin N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nam K.

Notified on 1 March 2024
Nature of control: 75,01-100% shares

Jisoo L.

Notified on 8 August 2023
Ceased on 28 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jimin N.

Notified on 8 August 2023
Ceased on 28 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Current accounting reference period shortened from August 31, 2024 to May 31, 2024
filed on: 19th, March 2024
Free Download (1 page)

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