Jupiter Abc Limited LONDON


Jupiter Abc started in year 2008 as Private Limited Company with registration number 06648530. The Jupiter Abc company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 10th Floor, 240. Postal code: SE1 8NW.

The firm has 2 directors, namely Natasha H., Simon R.. Of them, Natasha H., Simon R. have been with the company the longest, being appointed on 16 July 2008. As of 14 May 2024, there were 2 ex directors - Nigel S., Victoria S. and others listed below. There were no ex secretaries.

Jupiter Abc Limited Address / Contact

Office Address 10th Floor, 240
Office Address2 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06648530
Date of Incorporation Wed, 16th Jul 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 16 years old
Account next due date Wed, 30th Apr 2025 (351 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 16 July 2008

Natasha H.

Position: Director

Appointed: 16 July 2008

Simon R.

Position: Director

Appointed: 16 July 2008

Nigel S.

Position: Director

Appointed: 23 July 2008

Resigned: 17 December 2014

Victoria S.

Position: Director

Appointed: 23 July 2008

Resigned: 01 December 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Hugh S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Susan L. This PSC has significiant influence or control over the company,. The third one is Jeremy N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Hugh S.

Notified on 22 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan L.

Notified on 5 July 2017
Ceased on 22 August 2018
Nature of control: significiant influence or control

Jeremy N.

Notified on 5 July 2017
Ceased on 22 August 2018
Nature of control: significiant influence or control

David E.

Notified on 5 July 2017
Ceased on 22 August 2018
Nature of control: significiant influence or control

Gerald G.

Notified on 6 April 2016
Ceased on 9 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 9th, October 2023
Free Download (2 pages)

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