Jovet Holdings Limited is a private limited company that can be found at Unitec House, 2 Albert Place, London N3 1QB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Beejal C., appointed on 05 July 2017. Director Kaushik C., appointed on 05 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unitec House |
| Office Address2 | 2 Albert Place |
| Town | London |
| Post code | N3 1QB |
| Country of origin | United Kingdom |
| Registration Number | 10850995 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 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 | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 05 July 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Kaushik C. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Beejal C. This PSC owns 50,01-75% shares. Then there is First C.b. Trustee Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Kaushik C.
| Notified on | 29 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
Beejal C.
| Notified on | 29 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
First C.B. Trustee Limited
2nd Floor 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00406373 |
| Notified on | 29 October 2020 |
| Ceased on | 8 November 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 117 376 | 108 128 | 96 820 | 79 357 | 68 095 | 63 317 |
| Current Assets | 222 376 | 213 128 | 201 820 | 184 357 | 173 095 | 168 317 |
| Debtors | 105 000 | 105 000 | 105 000 | 105 000 | 105 000 | 105 000 |
| Net Assets Liabilities | 130 600 | 128 432 | 136 536 | |||
| Other | ||||||
| Accrued Liabilities | 1 800 | 1 800 | ||||
| Amounts Owed By Related Parties | 105 000 | 105 000 | 105 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 236 809 | 232 490 | 74 483 | 63 957 | 54 663 | 41 781 |
| Investments Fixed Assets | 10 200 | 10 200 | 10 200 | 10 200 | 10 000 | 10 000 |
| Investments In Subsidiaries | 10 200 | 10 000 | 10 000 | |||
| Loans Owed By Related Parties | 105 000 | 105 000 | 105 000 | 105 000 | ||
| Net Current Assets Liabilities | -14 433 | -19 362 | 127 337 | 120 400 | 118 432 | 126 536 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | |
| Other Creditors | 1 200 | 2 404 | 4 904 | 6 654 | 52 863 | 38 080 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Taxation Social Security Payable | 1 901 | |||||
| Amounts Owed By Group Undertakings | 105 000 | 105 000 | 105 000 | 105 000 | ||
| Amounts Owed To Group Undertakings | 235 609 | 230 086 | 69 579 | 57 303 | ||
| Profit Loss | -4 929 | 146 699 | -6 937 | |||
| Total Assets Less Current Liabilities | -4 233 | -9 162 | 137 537 | 130 600 | ||
| Investments In Group Undertakings | 10 200 | 10 200 | 10 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-08 filed on: 10th, January 2024 |
persons with significant control | Free Download (1 page) |
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