Jongerius Limited is a private limited company situated at C/O Kpf & Co, 92 Norbiton Avenue, Kingston Upon Thames KT1 3QP. Incorporated on 2020-04-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Richard C., appointed on 21 April 2020.
As far as secretaries are concerned, we can name: Johanna J., appointed on 21 April 2020.
The company is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "engineering design activities for industrial process and production" (SIC: 71121), "wholesale of other machinery and equipment" (SIC: 46690).
The latest confirmation statement was filed on 2023-04-20 and the deadline for the subsequent filing is 2024-05-04. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | C/o Kpf & Co |
| Office Address2 | 92 Norbiton Avenue |
| Town | Kingston Upon Thames |
| Post code | KT1 3QP |
| Country of origin | United Kingdom |
| Registration Number | 12567091 |
| Date of Incorporation | Tue, 21st Apr 2020 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 21 April 2020
Position: Director
Appointed: 21 April 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Johanna J. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights.
Johanna J.
| Notified on | 21 April 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Richard C.
| Notified on | 21 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 4th October 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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