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Jphd Limited MAIDENHEAD


Jphd started in year 2012 as Private Limited Company with registration number 08238103. The Jphd company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Maidenhead at C/o Craufurd Hale Group Ground Floor, Arena Court. Postal code: SL6 8QZ. Since Thu, 4th Feb 2016 Jphd Limited is no longer carrying the name Pearl Acquisitions (london).

The firm has one director. Jeremy D., appointed on 3 October 2012. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Penny D., Penny D. and others listed below. There were no ex secretaries.

Jphd Limited Address / Contact

Office Address C/o Craufurd Hale Group Ground Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08238103
Date of Incorporation Wed, 3rd Oct 2012
Industry Other service activities not elsewhere classified
End of financial Year 29th March
Company age 12 years old
Account next due date Sun, 29th Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Jeremy D.

Position: Director

Appointed: 03 October 2012

Penny D.

Position: Director

Appointed: 01 April 2018

Resigned: 01 January 2022

Penny D.

Position: Director

Appointed: 03 October 2012

Resigned: 30 September 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Jeremy D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Penny D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Penny D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pearl Acquisitions (london) February 4, 2016
Jphd September 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5199381 112       
Balance Sheet
Current Assets36 44032 77126 926143 508122 616131 09098 409245 412120 466184 454
Net Assets Liabilities  1 11213 8746 76873912711 29860 293124 705
Cash Bank In Hand66522 1638 659       
Debtors35 77510 60818 267       
Tangible Fixed Assets5013764 585       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve5099281 102       
Shareholder Funds5199381 112       
Other
Average Number Employees During Period      2221
Creditors  37 50037 50098 55359 87430 188193 71761 52261 209
Fixed Assets50138 06442 27341 62641 2462 9712 3831 8661 3491 460
Net Current Assets Liabilities18374-3 6619 74864 07557 64227 932203 14958 944123 245
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  8 667       
Total Assets Less Current Liabilities51938 43838 61251 374105 32160 61330 315205 01560 293124 705
Creditors Due After One Year 37 50037 500       
Creditors Due Within One Year36 42232 39730 587       
Investments Fixed Assets 37 68837 688       
Number Shares Allotted101010       
Par Value Share111       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions  4 856       
Tangible Fixed Assets Cost Or Valuation6266265 482       
Tangible Fixed Assets Depreciation125250897       
Tangible Fixed Assets Depreciation Charged In Period 125647       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 4th, October 2023
Free Download (5 pages)

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