Jkx (ukraine) Limited in LONDON

Jkx (ukraine) Limited LONDON

Founded in 2003, Jkx (ukraine), classified under reg no. 04812579 is an active company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jkx (ukraine) 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	04812579
Date of Incorporation	Thu, 26th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 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

Viktor G.

Position: Director

Appointed: 31 July 2017

Resigned: 20 September 2018

Dmytro P.

Position: Director

Appointed: 31 July 2017

Resigned: 09 January 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: 21 October 2003

Resigned: 01 June 2012

Robert D.

Position: Director

Appointed: 26 June 2003

Resigned: 27 June 2007

Bruce B.

Position: Director

Appointed: 26 June 2003

Resigned: 30 September 2011

Bruce B.

Position: Secretary

Appointed: 26 June 2003

Resigned: 30 September 2011

Paul D.

Position: Director

Appointed: 26 June 2003

Resigned: 28 January 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, 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, London, EC4V 6JA, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03050645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (14 pages)
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	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, July 2023	accounts	Free Download (14 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	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download (140 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	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (14 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 drawn up to 26th June 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (13 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 drawn up to 26th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 29th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 9th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th June 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 26th June 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (3 pages)
363(288)	6th July 2005 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (3 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (3 pages)

Jkx (ukraine) Limited LONDON

Jkx (ukraine) Limited Address / Contact

Company Information / Profile

Company staff

Vitaliy D.

Dmytro P.

Gyuzyal M.

Benjamin F.

Viktor G.

Dmytro P.

Thomas R.

Russell H.

Link Company Matters Limited

Cynthia D.

Limor G.

Susan R.

Sue R.

Robert D.

Bruce B.

Bruce B.

Paul D.

People with significant control

Company filings

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