The Jesem Group Limited is a private limited company located at C/O Kjg, 100 Barbirolli Square, Manchester M2 3BD. Incorporated on 2017-05-11, this 6-year-old company is run by 3 directors.
Director Michael G., appointed on 11 May 2017. Director Howard G., appointed on 11 May 2017. Director Russell G., appointed on 11 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-04 and the due date for the subsequent filing is 2024-04-18. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Kjg |
| Office Address2 | 100 Barbirolli Square |
| Town | Manchester |
| Post code | M2 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10764934 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (45 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Howard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Russell G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Howard G.
| Notified on | 30 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell G.
| Notified on | 30 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 11 May 2017 |
| Ceased on | 30 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 20 571 428 | 22 571 428 | 24 571 428 | 26 571 428 | 28 571 428 |
| Other | |||||
| Comprehensive Income Expense | 2 000 000 | 2 000 000 | 2 423 600 | 2 423 600 | 4 500 000 |
| Creditors | 8 000 000 | 6 000 000 | 4 000 000 | 2 000 000 | |
| Dividends Paid | 423 600 | 423 600 | 2 500 000 | ||
| Fixed Assets | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 |
| Investments Fixed Assets | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 |
| Investments In Group Undertakings | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 |
| Issue Equity Instruments | 1 000 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 850 | 850 |
| Number Shares Issued Specific Share Issue | 1 000 | ||||
| Profit Loss | 2 000 000 | 2 000 000 | 2 403 090 | 2 423 600 | 4 500 000 |
| Total Assets Less Current Liabilities | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 | 28 571 428 |
| Average Number Employees During Period | 179 | 169 | 168 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Kjg Llp 1 City Road East Manchester M15 4PN United Kingdom on 5th June 2023 to C/O Kjg 100 Barbirolli Square Manchester M2 3BD filed on: 5th, June 2023 |
address | Free Download (1 page) |
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