Jk001 Ltd is a private limited company situated at Crowood House West, Gipsy Lane, Swindon SN2 8YY. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Karl P., appointed on 12 June 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Crowood House West |
| Office Address2 | Gipsy Lane |
| Town | Swindon |
| Post code | SN2 8YY |
| Country of origin | United Kingdom |
| Registration Number | 12045636 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 12 June 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Karl P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Be Smarter Group Ltd that put Swindon, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hanafin Investments Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Karl P.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Be Smarter Group Ltd
22 Cornwall Avenue, Swindon, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10141286 |
| Notified on | 12 June 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hanafin Investments Ltd
8 Sherfield Close, Bournemouth, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10314891 |
| Notified on | 12 June 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 342 | 80 | |
| Debtors | 2 | 49 390 | |
| Net Assets Liabilities | 2 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 60 700 | 20 500 | |
| Net Current Assets Liabilities | -10 968 | -20 420 | |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | -10 968 | -20 420 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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