Jt No1 Limited BELFAST


Jt No1 Limited is a private limited company registered at Linenhall Exchange, 1St Floor, 26 Linenhall Street, Belfast BT2 8BG. Incorporated on 2019-04-01, this 5-year-old company is run by 1 director.
Director Morgan L., appointed on 25 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Jt No1 Limited Address / Contact

Office Address Linenhall Exchange
Office Address2 1st Floor, 26 Linenhall Street
Town Belfast
Post code BT2 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI660209
Date of Incorporation Mon, 1st Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Morgan L.

Position: Director

Appointed: 25 January 2024

Michael F.

Position: Director

Appointed: 03 April 2023

Resigned: 25 January 2024

Jeremy T.

Position: Director

Appointed: 01 April 2019

Resigned: 03 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Morgan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jeremy T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Morgan L.

Notified on 25 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael F.

Notified on 3 April 2023
Ceased on 25 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy T.

Notified on 1 April 2019
Ceased on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thursday 25th January 2024
filed on: 14th, February 2024
Free Download (2 pages)

Company search