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Jpj (UK) Limited LONDON


Jpj (UK) started in year 2014 as Private Limited Company with registration number 09348627. The Jpj (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA.

The firm has 2 directors, namely James M., Paul F.. Of them, James M., Paul F. have been with the company the longest, being appointed on 10 December 2014. As of 6 May 2024, there were 2 ex directors - Graham C., James N. and others listed below. There were no ex secretaries.

Jpj (UK) Limited Address / Contact

Office Address 41 Great Portland Street
Town London
Post code W1W 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348627
Date of Incorporation Wed, 10th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

James M.

Position: Director

Appointed: 10 December 2014

Paul F.

Position: Director

Appointed: 10 December 2014

Graham C.

Position: Director

Appointed: 10 December 2014

Resigned: 10 December 2014

James N.

Position: Director

Appointed: 10 December 2014

Resigned: 14 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Jp Drinks Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jp Drinks Limited

41 Great Portland Street, London, W1W 7LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales).
Registration number 13572694
Notified on 14 March 2022
Nature of control: 75,01-100% shares

James N.

Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul F.

Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 726       
Balance Sheet
Cash Bank On Hand2 9682 273212 7627231511834 696 
Current Assets52 70469 618266 884198 403228 885370 453377 086827 480
Debtors49 73667 34554 122197 680228 734370 270372 390827 480
Net Assets Liabilities    -3 9394 6134 746 
Other Debtors   197 680228 734349 270372 390827 480
Cash Bank In Hand2 968       
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve7 723       
Shareholder Funds7 726       
Other
Amounts Owed By Related Parties49 73667 34554 122     
Amounts Owed To Group Undertakings   102 737152 894240 8491 122 663827 475
Average Number Employees During Period   33332
Bank Borrowings Overdrafts     42 09433 203 
Corporation Tax Payable24 46928 51126 80856 55530 49859 01162 9065
Creditors45 99870 568267 5271 141 0911 172 61142 09433 203827 480
Investments Fixed Assets1 0201 0201 020968 207939 787939 787939 787 
Investments In Group Undertakings Participating Interests   968 207939 787939 787939 787 
Net Current Assets Liabilities6 706-950-643-942 688-943 726-893 080-901 838 
Number Shares Issued Fully Paid  1     
Other Creditors13 42931 077231 419968 986975 786929 69164 000 
Other Taxation Social Security Payable8 10010 9809 30011 48010 54026 07616 869 
Par Value Share1 1     
Percentage Class Share Held In Subsidiary 6060 9595  
Total Assets Less Current Liabilities7 7267037725 519-3 93946 70737 949 
Trade Creditors Trade Payables   1 3332 893 2 800 
Trade Debtors Trade Receivables     21 000  
Creditors Due Within One Year45 998       
Number Shares Allotted1       
Percentage Subsidiary Held60       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 28th, March 2024
Free Download (9 pages)

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