Jk Maintenance Ltd CARSHALTON


Jk Maintenance started in year 2014 as Private Limited Company with registration number 09078256. The Jk Maintenance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Carshalton at Tk House,. Postal code: SM5 3NP.

The firm has one director. Massimo P., appointed on 23 March 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Riccardo M., Ivo G. and others listed below. There were no ex secretaries.

Jk Maintenance Ltd Address / Contact

Office Address Tk House,
Office Address2 69 Banstead Road
Town Carshalton
Post code SM5 3NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09078256
Date of Incorporation Tue, 10th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Massimo P.

Position: Director

Appointed: 23 March 2020

Riccardo M.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2020

Ivo G.

Position: Director

Appointed: 19 September 2019

Resigned: 23 March 2020

Samantha R.

Position: Director

Appointed: 09 January 2019

Resigned: 19 September 2019

Richard O.

Position: Director

Appointed: 11 June 2018

Resigned: 09 January 2019

Mayfair Company Services Ltd

Position: Corporate Secretary

Appointed: 10 June 2014

Resigned: 01 November 2017

John D.

Position: Director

Appointed: 10 June 2014

Resigned: 11 June 2018

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As we discovered, there is Massimo P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ivo G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Samantha R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Massimo P.

Notified on 23 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivo G.

Notified on 19 September 2019
Ceased on 23 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samantha R.

Notified on 9 January 2019
Ceased on 19 September 2019
Nature of control: significiant influence or control

Karen H.

Notified on 19 September 2019
Ceased on 19 September 2019
Nature of control: 75,01-100% shares

Richard O.

Notified on 11 June 2018
Ceased on 9 January 2019
Nature of control: significiant influence or control

John D.

Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth200200       
Balance Sheet
Cash Bank On Hand 2001 4912 46798973824 5661273 827
Current Assets    9891 89225 015127 
Debtors     1 154449  
Net Assets Liabilities 2003746 092724382 6965691 876
Property Plant Equipment       1 5251 144
Net Assets Liabilities Including Pension Asset Liability200200       
Reserves/Capital
Shareholder Funds200200       
Other
Version Production Software  1111111
Accumulated Depreciation Impairment Property Plant Equipment       508889
Additions Other Than Through Business Combinations Property Plant Equipment       2 033 
Average Number Employees During Period    11111
Creditors  1 8658 5591 7131 85422 3192 2223 095
Fixed Assets       1 5251 144
Increase From Depreciation Charge For Year Property Plant Equipment       508381
Net Current Assets Liabilities 2003746 092724382 6962 094732
Number Shares Allotted2002002222200200200
Property Plant Equipment Gross Cost       2 0332 033
Total Assets Less Current Liabilities 2003746 092724382 6965691 876
Called Up Share Capital Not Paid Not Expressed As Current Asset200200       
Par Value Share11       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/15
filed on: 19th, October 2023
Free Download (4 pages)

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