Juneberry Capital Ltd is a private limited company situated at 11314225 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director and 1 secretary.
Director James O., appointed on 17 April 2018.
Switching the focus to secretaries, we can name: James O., appointed on 17 April 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2021-04-16 and the date for the following filing is 2022-04-30. Additionally, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 11314225 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11314225 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Tue, 31st Jan 2023 (473 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sat, 30th Apr 2022 (2022-04-30) |
| Last confirmation statement dated | Fri, 16th Apr 2021 |
Position: Secretary
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is James O. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Clare M. This PSC and has 25-50% voting rights.
James O.
| Notified on | 17 April 2018 |
| Nature of control: |
25-50% voting rights |
Clare M.
| Notified on | 17 April 2018 |
| Ceased on | 25 July 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 300 | 100 | 300 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 300 | 300 |
| Number Shares Allotted | 300 | 100 | 300 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2022-11-18 filed on: 18th, November 2022 |
persons with significant control | Free Download (2 pages) |
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