Jkx Limited in LONDON

Jkx Limited LONDON

Jkx started in year 1994 as Private Limited Company with registration number 02976597. The Jkx company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 100 New Bridge Street. Postal code: EC4V 6JA. Since 1999-10-01 Jkx Limited is no longer carrying the name Jkx Employees' Trustees.

The company has 2 directors, namely Vitaliy D., Dmytro P.. Of them, Dmytro P. has been with the company the longest, being appointed on 1 April 2020 and Vitaliy D. has been with the company for the least time - from 28 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jkx Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02976597
Date of Incorporation	Fri, 7th Oct 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Vitaliy D.

Position: Director

Appointed: 28 June 2022

Dmytro P.

Position: Director

Appointed: 01 April 2020

Gyuzyal M.

Position: Director

Appointed: 20 September 2018

Resigned: 28 June 2022

Benjamin F.

Position: Director

Appointed: 09 January 2018

Resigned: 31 March 2020

Dmytro P.

Position: Director

Appointed: 31 July 2017

Resigned: 09 January 2018

Viktor G.

Position: Director

Appointed: 31 July 2017

Resigned: 20 September 2018

Thomas R.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Russell H.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 04 June 2014

Resigned: 30 June 2016

Cynthia D.

Position: Director

Appointed: 30 November 2012

Resigned: 28 January 2016

Limor G.

Position: Secretary

Appointed: 01 June 2012

Resigned: 04 June 2014

Susan R.

Position: Director

Appointed: 01 October 2011

Resigned: 30 November 2012

Sue R.

Position: Secretary

Appointed: 05 November 2002

Resigned: 01 June 2012

Paul D.

Position: Director

Appointed: 31 January 1998

Resigned: 28 January 2016

Bruce B.

Position: Secretary

Appointed: 31 July 1997

Resigned: 30 September 2011

Robert M.

Position: Director

Appointed: 18 February 1997

Resigned: 31 January 1998

Bruce B.

Position: Director

Appointed: 31 December 1996

Resigned: 30 September 2011

Robert D.

Position: Director

Appointed: 08 October 1996

Resigned: 27 June 2007

Anthony W.

Position: Director

Appointed: 29 January 1996

Resigned: 31 December 1997

David R.

Position: Director

Appointed: 19 June 1995

Resigned: 18 February 1997

Stephen C.

Position: Director

Appointed: 19 June 1995

Resigned: 29 January 1996

Stephen C.

Position: Secretary

Appointed: 19 June 1995

Resigned: 29 January 1996

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 07 October 1994

Resigned: 19 June 1995

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 07 October 1994

Resigned: 19 June 1995

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 07 October 1994

Resigned: 19 June 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Jkx Oil & Gas Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jkx Oil & Gas Limited

100 New Bridge Street New Bridge Street, London, EC4V 6JA, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	3050645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jkx Employees' Trustees	October 1, 1999
Frion	June 28, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	3	3	3
Net Assets Liabilities	3	3	3

Other
Number Shares Allotted		2	3
Par Value Share		2	1

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (93 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, July 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, July 2023	accounts	Free Download (126 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (138 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (148 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, August 2016	accounts	Free Download (174 pages)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, August 2015	accounts	Free Download (188 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-07 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-07 with full list of members filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, May 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2004-10-07 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2004-10-07 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-11-08 filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-08 (Registered office changed on 08/11/02)	annual return
363s	Annual return made up to 2002-11-08 filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/11/99	annual return
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/11/99	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-11-05 filed on: 5th, November 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1998-11-05 (Director resigned)	annual return
363s	Annual return made up to 1998-11-05 filed on: 5th, November 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1998-11-05 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, December 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-11-07 filed on: 7th, November 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-11-07 filed on: 7th, November 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995	accounts	Free Download

Jkx Limited LONDON

Jkx Limited Address / Contact

Company Information / Profile

Company staff

Vitaliy D.

Dmytro P.

Gyuzyal M.

Benjamin F.

Dmytro P.

Viktor G.

Thomas R.

Russell H.

Link Company Matters Limited

Cynthia D.

Limor G.

Susan R.

Sue R.

Paul D.

Bruce B.

Robert M.

Bruce B.

Robert D.

Anthony W.

David R.

Stephen C.

Stephen C.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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