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Jp2019 Ltd LONDON


Jp2019 Ltd is a private limited company situated at 77 Peterborough Road, London E10 6EL. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director.
Director Yuliyan P., appointed on 01 June 2022.
The company is officially classified as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2023-06-29 and the due date for the following filing is 2024-07-13. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Jp2019 Ltd Address / Contact

Office Address 77 Peterborough Road
Town London
Post code E10 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12082568
Date of Incorporation Wed, 3rd Jul 2019
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Yuliyan P.

Position: Director

Appointed: 01 June 2022

Maria D.

Position: Director

Appointed: 17 July 2020

Resigned: 01 June 2022

Yuliyan P.

Position: Director

Appointed: 03 July 2019

Resigned: 21 July 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Petar V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yuliyan P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maria D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Petar V.

Notified on 24 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yuliyan P.

Notified on 1 June 2022
Ceased on 24 February 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria D.

Notified on 21 July 2020
Ceased on 1 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Yuliyan P.

Notified on 3 July 2019
Ceased on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets10018755
Net Assets Liabilities10011
Other
Average Number Employees During Period111
Creditors 18654
Net Current Assets Liabilities10011
Total Assets Less Current Liabilities10011

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Tue, 17th Oct 2023
filed on: 18th, October 2023
Free Download (2 pages)

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