Jp-ss (holdings) Apec Ltd is a private limited company that can be found at 5 Brayford Square, London E1 0SG. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-11, this 2-year-old company is run by 1 director.
Director Chun-Wing S., appointed on 11 November 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205). According to official information there was a name change on 2023-05-01 and their previous name was Puzzle Clear (Gb) Limited.
The last confirmation statement was sent on 2023-08-13 and the due date for the following filing is 2024-08-27. Likewise, the accounts were filed on 03 April 2023 and the next filing should be sent on 03 January 2025.
| Office Address | 5 Brayford Square |
| Town | London |
| Post code | E1 0SG |
| Country of origin | United Kingdom |
| Registration Number | 13737617 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 3rd April |
| Company age | 3 years old |
| Account next due date | Fri, 3rd Jan 2025 (243 days left) |
| Account last made up date | Mon, 3rd Apr 2023 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Corporate Director
Appointed: 10 January 2024
Position: Director
Appointed: 11 November 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Chun-Wing S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tze Yin Janet P. This PSC owns 25-50% shares and has 25-50% voting rights.
Chun-Wing S.
| Notified on | 11 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tze Yin Janet P.
| Notified on | 8 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Puzzle Clear (gb) | May 1, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-03 |
| Balance Sheet | |
| Cash Bank On Hand | 200 |
| Current Assets | 200 |
| Net Assets Liabilities | 8 700 |
| Property Plant Equipment | 10 000 |
| Other | |
| Creditors | 1 500 |
| Fixed Assets | 10 000 |
| Net Current Assets Liabilities | -1 300 |
| Property Plant Equipment Gross Cost | 10 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 000 |
| Total Assets Less Current Liabilities | 8 700 |
| Amount Specific Advance Or Credit Directors | 20 |
| Amount Specific Advance Or Credit Made In Period Directors | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 31, 2023 filed on: 13th, January 2024 |
persons with significant control | Free Download (2 pages) |
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