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J&Pae Limited DARWEN


J&Pae Limited is a private limited company registered at Unit 317 India Mill, Bolton Road, Darwen BB3 1AE. Incorporated on 2021-04-30, this 2-year-old company is run by 5 directors.
Director Jaymin J., appointed on 01 September 2022. Director Christopher C., appointed on 01 September 2022. Director Imran H., appointed on 30 April 2021.
The company is classified as "retail sale by opticians" (SIC code: 47782).
The last confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

J&Pae Limited Address / Contact

Office Address Unit 317 India Mill
Office Address2 Bolton Road
Town Darwen
Post code BB3 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13369159
Date of Incorporation Fri, 30th Apr 2021
Industry Retail sale by opticians
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jaymin J.

Position: Director

Appointed: 01 September 2022

Christopher C.

Position: Director

Appointed: 01 September 2022

Imran H.

Position: Director

Appointed: 30 April 2021

Janice J.

Position: Director

Appointed: 30 April 2021

Peter J.

Position: Director

Appointed: 30 April 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 7 names. As BizStats researched, there is Janice J. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Chris Clarke Do Ltd that put Bristol, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Peter J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Janice J.

Notified on 30 April 2021
Nature of control: significiant influence or control

Chris Clarke Do Ltd

19 Jubilee Road, Knowle, Bristol, BS4 2LR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15051489
Notified on 30 November 2023
Nature of control: significiant influence or control

Peter J.

Notified on 1 September 2022
Nature of control: significiant influence or control

Shanti Optics Limited

The Accountancy Partnership Twelve Quays House Egerton Wharf, Birkenhead, CH41 1LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11136660
Notified on 30 November 2023
Nature of control: significiant influence or control

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05476134
Notified on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Jaymin J.

Notified on 1 September 2022
Ceased on 21 November 2023
Nature of control: significiant influence or control

Christopher C.

Notified on 1 September 2022
Ceased on 13 November 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 24th, December 2023
Free Download (31 pages)

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