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Jukebox 3.0 Ltd HARROW


Jukebox 3.0 Ltd is a private limited company located at M Manji Chartered Accountants, 111A High Street, Wealdstone, Harrow HA3 5DL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-04-13, this 2-year-old company is run by 1 director.
Director Philipp R., appointed on 13 April 2022.
The company is classified as "activities of business and employers membership organizations" (SIC code: 94110), "other service activities not elsewhere classified" (SIC: 96090). According to official information there was a change of name on 2022-12-19 and their previous name was Unique Dynamics Ltd.
The latest confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Jukebox 3.0 Ltd Address / Contact

Office Address M Manji Chartered Accountants, 111a High Street
Office Address2 Wealdstone
Town Harrow
Post code HA3 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14045305
Date of Incorporation Wed, 13th Apr 2022
Industry Activities of business and employers membership organizations
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Philipp R.

Position: Director

Appointed: 13 April 2022

Philipp R.

Position: Secretary

Appointed: 13 April 2022

Resigned: 15 December 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Alexander J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Philipp R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander J.

Notified on 13 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philipp R.

Notified on 13 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unique Dynamics December 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets51
Net Assets Liabilities-265
Other
Creditors316
Net Current Assets Liabilities-265
Total Assets Less Current Liabilities-265

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Memorandum and Articles of Association
filed on: 17th, July 2023
Free Download (21 pages)

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