Founded in 2016, Technijet Holdings, classified under reg no. 10257220 is an active company. Currently registered at Unit 1 LA6 2HP, Kirkby Lonsdale the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Jonathan F., Michael M.. Of them, Jonathan F., Michael M. have been with the company the longest, being appointed on 30 June 2023. As of 1 May 2024, there were 2 ex directors - David M., Sarah M. and others listed below. There were no ex secretaries.
Office Address | Unit 1 |
Office Address2 | Old Station Yard |
Town | Kirkby Lonsdale |
Post code | LA6 2HP |
Country of origin | United Kingdom |
Registration Number | 10257220 |
Date of Incorporation | Wed, 29th Jun 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
Last confirmation statement dated | Wed, 28th Jun 2023 |
The register of PSCs who own or control the company includes 3 names. As we found, there is Technijet Group Ltd from Carnforth, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Sarah M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Technijet Group Ltd
Unit 1 Old Station Yard, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2HP, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 14724547 |
Notified on | 30 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah M.
Notified on | 29 June 2016 |
Ceased on | 30 June 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
David M.
Notified on | 29 June 2016 |
Ceased on | 30 June 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 424 040 | 573 038 | 752 077 | 1 001 110 | 1 000 120 | 1 015 993 | ||
Current Assets | 250 000 | 424 228 | 598 426 | 852 672 | 1 101 898 | 1 101 106 | 1 092 194 | 341 |
Debtors | 250 000 | 188 | 25 388 | 100 595 | 100 788 | 100 986 | 76 201 | 341 |
Other | ||||||||
Amounts Owed By Related Parties | 250 000 | 188 | 25 388 | 100 595 | 100 788 | 100 986 | 76 201 | 341 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
Corporation Tax Payable | 341 | |||||||
Creditors | 801 | 816 | 866 | 993 | 1 041 | 1 095 | 1 140 | 341 |
Investments Fixed Assets | 15 441 | 15 441 | 15 441 | 15 441 | 15 441 | 15 441 | 15 390 | 15 390 |
Investments In Group Undertakings Participating Interests | 15 441 | 15 441 | 15 441 | 15 390 | 15 390 | |||
Net Current Assets Liabilities | 249 199 | 423 412 | 597 560 | 851 679 | 1 100 857 | 1 100 011 | 1 091 054 | |
Other Creditors | 801 | 816 | 866 | 993 | 1 041 | 1 095 | 1 140 | |
Total Assets Less Current Liabilities | 264 640 | 438 853 | 613 001 | 867 120 | 1 116 298 | 1 115 452 | 1 106 444 | 15 390 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-06-30 filed on: 10th, July 2023 |
officers | Free Download (2 pages) |
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