Jk002 Ltd is a private limited company situated at 23 Broadacres, Broad Town, Swindon SN4 7RP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Richard H., appointed on 01 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-27 and the deadline for the following filing is 2024-06-10. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 23 Broadacres |
| Office Address2 | Broad Town |
| Town | Swindon |
| Post code | SN4 7RP |
| Country of origin | United Kingdom |
| Registration Number | 12045687 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 01 August 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Rhpp Ltd from Swindon, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karl P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Be Smarter Group Ltd, who also meets the Companies House conditions 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.
Rhpp Ltd
23 Broadacres, Broad Town, Swindon, SN4 7RP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09435855 |
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Karl P.
| Notified on | 9 May 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Be Smarter Group Ltd
Crowood House West Gipsy Lane, 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 | 9 May 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 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 50 102 | 110 | 106 |
| Net Assets Liabilities | 2 | 2 | 30 395 | 391 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 40 833 | 45 166 | 45 166 | |
| Fixed Assets | 250 233 | 250 233 | ||
| Net Current Assets Liabilities | 40 835 | -174 672 | -204 676 | |
| Total Assets Less Current Liabilities | 2 | 40 835 | 75 561 | 45 557 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, June 2023 |
accounts | Free Download (6 pages) |
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