Founded in 2016, Jpen Holdings, classified under reg no. 10261383 is an active company. Currently registered at Merlin Way Merlin Way DE7 4RA, Ilkeston the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Andrew F., Daniel F.. Of them, Andrew F., Daniel F. have been with the company the longest, being appointed on 4 July 2016. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Merlin Way Merlin Way |
| Office Address2 | Quarry Hill Industrial Estate |
| Town | Ilkeston |
| Post code | DE7 4RA |
| Country of origin | United Kingdom |
| Registration Number | 10261383 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 04 July 2016
Position: Director
Appointed: 04 July 2016
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Daniel F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is F C Laser Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Daniel F.
| Notified on | 25 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew F.
| Notified on | 4 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
F C Laser Holdings Limited
20 Victoria Road, Draycott, Derby, DE72 3PS, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10045620 |
| Notified on | 4 July 2016 |
| Ceased on | 25 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-09-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 477 | 447 | 48 386 | 6 448 | 33 | ||
| Current Assets | 31 154 | 29 131 | 27 769 | 53 808 | 6 702 | 187 | |
| Debtors | 102 | 31 154 | 28 654 | 27 322 | 5 422 | 254 | 154 |
| Net Assets Liabilities | 14 489 | 112 025 | |||||
| Other Debtors | 102 | 31 154 | 28 654 | 27 322 | 5 422 | 254 | 154 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 32 | 52 095 | 54 255 | 51 871 | 28 534 | 29 287 | 22 450 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 3 | ||||||
| Creditors | 10 000 | 193 148 | 185 665 | 184 103 | 209 760 | 162 020 | 155 385 |
| Investments Fixed Assets | 274 019 | 274 019 | 272 019 | 272 019 | 272 019 | 272 019 | 272 019 |
| Investments In Group Undertakings Participating Interests | 272 019 | 272 019 | 272 019 | 272 019 | 272 019 | ||
| Net Current Assets Liabilities | -249 530 | -161 994 | -156 534 | -156 334 | -155 952 | -155 318 | -155 198 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 10 000 | 141 050 | 131 410 | 132 232 | 181 226 | 132 733 | 132 935 |
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 14 387 | ||||||
| Total Assets Less Current Liabilities | 24 489 | 112 025 | 115 485 | 115 685 | 116 067 | 116 701 | 116 821 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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