Jk Merchant Capital Ltd is a private limited company located at 78 Southfield, London W4 1AZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Jack N., appointed on 19 June 2023. Director Johan K., appointed on 28 January 2019.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205), "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 78 Southfield |
| Town | London |
| Post code | W4 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 11793104 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Activities of financial services holding companies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (347 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 28 January 2019
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jack N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Johan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jack N.
| Notified on | 19 June 2023 |
| Nature of control: |
75,01-100% shares |
Johan K.
| Notified on | 28 January 2019 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 41 |
| Current Assets | 41 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 41 |
| Net Current Assets Liabilities | 41 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 20th, September 2023 |
accounts | Free Download (3 pages) |
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