Jv Uk Company Limited in Nottingham Business Park NOTTINGHAM

Jv Uk Company Limited NOTTINGHAM

Jv Uk Company started in year 2008 as Private Limited Company with registration number 06521260. The Jv Uk Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Nottingham at Unit G1 Ash Tree Court. Postal code: NG8 6PY.

At the moment there are 2 directors in the the company, namely Peter H. and Robert G.. In addition one secretary - Michael D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jv Uk Company Limited Address / Contact

Office Address	Unit G1 Ash Tree Court
Office Address2	Nottingham Business Park
Town	Nottingham
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06521260
Date of Incorporation	Mon, 3rd Mar 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Peter H.

Position: Director

Appointed: 01 October 2022

Michael D.

Position: Secretary

Appointed: 24 April 2019

Robert G.

Position: Director

Appointed: 06 June 2018

Mohammed A.

Position: Secretary

Appointed: 06 June 2018

Resigned: 10 March 2019

Charlotte D.

Position: Director

Appointed: 01 August 2017

Resigned: 01 October 2022

Peter C.

Position: Director

Appointed: 22 November 2016

Resigned: 06 June 2018

Jennifer C.

Position: Director

Appointed: 29 February 2016

Resigned: 01 August 2017

Clare S.

Position: Secretary

Appointed: 01 May 2015

Resigned: 01 July 2018

Alastair G.

Position: Director

Appointed: 30 September 2013

Resigned: 22 November 2016

John H.

Position: Director

Appointed: 30 August 2012

Resigned: 29 February 2016

Peter S.

Position: Director

Appointed: 30 August 2012

Resigned: 06 June 2018

Andrew L.

Position: Director

Appointed: 25 March 2010

Resigned: 30 September 2013

Beif Ii Corporate Services Limited

Position: Corporate Director

Appointed: 25 March 2010

Resigned: 20 July 2012

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 20 March 2009

Resigned: 30 April 2015

Ernest B.

Position: Director

Appointed: 13 August 2008

Resigned: 20 July 2012

Nigel G.

Position: Director

Appointed: 31 March 2008

Resigned: 01 December 2009

Stephen R.

Position: Director

Appointed: 31 March 2008

Resigned: 04 December 2008

Robert M.

Position: Director

Appointed: 03 March 2008

Resigned: 20 July 2012

Waterlow Secretaries Limited

Position: Secretary

Appointed: 03 March 2008

Resigned: 03 March 2008

Waterlow Nominees Limited

Position: Director

Appointed: 03 March 2008

Resigned: 03 March 2008

Natasha G.

Position: Secretary

Appointed: 03 March 2008

Resigned: 20 March 2009

Nigel B.

Position: Director

Appointed: 03 March 2008

Resigned: 27 June 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Community Solutions Investment Partners Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Community Solutions Investment Partners Limited

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04437976
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	126	118
Current Assets	2 843	2 738
Debtors	96	99
Net Assets Liabilities	4 229	4 229

Other
Accrued Liabilities Deferred Income	128	111
Administrative Expenses	1
Amounts Owed By Group Undertakings	82	99
Corporation Tax Payable	5
Creditors	2 546	2 373
Further Item Tax Increase Decrease Component Adjusting Items	11
Interest Income From Group Undertakings Participating Interests	294	302
Interest Paid To Group Undertakings	353	302
Interest Payable Similar Charges Finance Costs	353	302
Investments Fixed Assets	4 898	4 898
Investments In Subsidiaries	4 898	4 898
Loans From Other Related Parties Other Than Directors	3 379	3 296
Net Current Assets Liabilities	1 877	1 704
Other Interest Receivable Similar Income Finance Income	294	302
Other Remaining Borrowings	2 546	2 373
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	14
Profit Loss	-60
Profit Loss On Ordinary Activities Before Tax	-60
Tax Expense Credit Applicable Tax Rate	-11
Total Assets Less Current Liabilities	6 775	6 602
Total Borrowings	2 546	2 373

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 25th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 25th, May 2023	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2022-10-01 filed on: 13th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 6th, January 2022	accounts	Free Download (20 pages)
CH01	On 2021-03-25 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 16th, March 2020	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 16th, March 2020	accounts	Free Download (1 page)
AP03	On 2019-04-24 - new secretary appointed filed on: 24th, April 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-03-10 filed on: 15th, March 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2019-03-15 filed on: 15th, March 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on 2018-07-01 filed on: 26th, July 2018	officers	Free Download (1 page)
AP03	On 2018-06-06 - new secretary appointed filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-06 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-06 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-06 filed on: 6th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 2018-06-06 filed on: 6th, June 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-08-01 filed on: 4th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-01 filed on: 3rd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-22 filed on: 25th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-22 filed on: 25th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-24: 7400.00 GBP	capital
AP01	New director was appointed on 2016-02-29 filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-29 filed on: 23rd, March 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (20 pages)
CH01	On 2015-08-26 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
CH01	On 2015-07-03 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP03	On 2015-05-01 - new secretary appointed filed on: 17th, May 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-07 filed on: 7th, May 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-04-30 filed on: 30th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-09: 7400.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-11: 7400.00 GBP	capital
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-07 filed on: 7th, January 2014	officers	Free Download (1 page)
CH01	On 2013-12-06 director's details were changed filed on: 6th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-05 director's details were changed filed on: 5th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-11-27 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-27 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
CH01	On 2013-08-07 director's details were changed filed on: 7th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2012-03-08 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AP01	New director was appointed on 2010-04-23 filed on: 23rd, April 2010	officers	Free Download (2 pages)
AP02	New member was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-03-04 filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, February 2010	accounts	Free Download (15 pages)
CH01	On 2010-01-21 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-21 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-09 filed on: 9th, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 07/04/2009 from north quay house sutton harbour plymouth PL4 0RA filed on: 7th, April 2009	address	Free Download (1 page)
288b	On 2009-04-07 Appointment terminated secretary filed on: 7th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-07 Secretary appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, January 2009	resolution	Free Download (4 pages)
288b	On 2008-12-12 Appointment terminated director filed on: 12th, December 2008	officers	Free Download (1 page)
288a	On 2008-08-14 Director appointed filed on: 14th, August 2008	officers	Free Download (4 pages)
288b	On 2008-08-14 Appointment terminated director filed on: 14th, August 2008	officers	Free Download (3 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-04-11 Secretary appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008	officers	Free Download (4 pages)
288b	On 2008-04-02 Appointment terminated director filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On 2008-04-02 Director appointed filed on: 2nd, April 2008	officers	Free Download (3 pages)
288b	On 2008-04-02 Appointment terminated secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2008	incorporation

Jv Uk Company Limited NOTTINGHAM

Jv Uk Company Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Michael D.

Robert G.

Mohammed A.

Charlotte D.

Peter C.

Jennifer C.

Clare S.

Alastair G.

John H.

Peter S.

Andrew L.

Beif Ii Corporate Services Limited

Asset Management Solutions Limited

Ernest B.

Nigel G.

Stephen R.

Robert M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Natasha G.

Nigel B.

People with significant control

Annual reports financial information

Company filings

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