Japb1 Ltd (number 12458736) is a private limited company established on 2020-02-12. The business is located at 18 Fitzwilliam Road, London SW4 0DN. Japb1 Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
Name
Japb1 Ltd
Number
12458736
Date of Incorporation:
Wednesday 12th February 2020
End of financial year:
31 July
Address:
18 Fitzwilliam Road, London, SW4 0DN
SIC code:
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: John B. (in the company from 12 February 2020). 1 secretary is there as well: John B. (appointed on 12 February 2020). The Companies House reports 1 person of significant control - John B., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
John B.
12 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 13th, March 2024
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 13th, March 2024
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates Sunday 11th February 2024
filed on: 29th, February 2024
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 3rd, April 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Saturday 11th February 2023
filed on: 27th, February 2023
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates Friday 11th February 2022
filed on: 23rd, February 2022
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 5th, November 2021
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Thursday 11th February 2021
filed on: 25th, March 2021
| confirmation statement
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(3 pages)
(AA01) Accounting period extended to Saturday 31st July 2021. Originally it was Sunday 28th February 2021
filed on: 25th, January 2021
| accounts
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(1 page)
(CH03) On Friday 9th October 2020 secretary's details were changed
filed on: 19th, January 2021
| officers
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(1 page)
(CH01) On Friday 9th October 2020 director's details were changed
filed on: 19th, January 2021
| officers
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(2 pages)
(PSC04) Change to a person with significant control Friday 9th October 2020
filed on: 19th, January 2021
| persons with significant control
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(2 pages)
(AD01) New registered office address 18 Fitzwilliam Road London SW4 0DN. Change occurred on Thursday 26th November 2020. Company's previous address: 153 Bennerley Road Clapham London SW11 6DX United Kingdom.
filed on: 26th, November 2020
| address
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(2 pages)
(NEWINC) Company registration
filed on: 12th, February 2020
| incorporation
(3 pages)