Jpb Direct Ltd is a private limited company situated at C/O Parker Whitwood Limited, Old Lloyds Chambers, 139-141 Manchester Road, Altrincham WA14 5NS. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director James B., appointed on 18 December 2019.
The company is officially classified as "other software publishing" (SIC code: 58290). According to Companies House database there was a change of name on 2023-03-22 and their previous name was Yourtrak Ltd.
The latest confirmation statement was sent on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Likewise, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | C/o Parker Whitwood Limited, Old Lloyds Chambers |
| Office Address2 | 139-141 Manchester Road |
| Town | Altrincham |
| Post code | WA14 5NS |
| Country of origin | United Kingdom |
| Registration Number | 11577475 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (298 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 18 December 2019
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joanne W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanne W.
| Notified on | 4 November 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James B.
| Notified on | 5 July 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rory E.
| Notified on | 19 September 2018 |
| Ceased on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yourtrak | March 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 12th Jun 2023 - the day director's appointment was terminated filed on: 20th, July 2023 |
officers | Free Download (1 page) |
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