Jiva Materials Ltd. net worth, address, company information. Free

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Jiva Materials Ltd (registration number 10952142) is a private limited company established on 2017-09-08 originating in England. The enterprise is registered at Avebury House, 6 St Peter Street, Winchester SO23 8BN. Jiva Materials Ltd is operating under SIC: 32990 which means "other manufacturing n.e.c.", SIC: 26120 - "manufacture of loaded electronic boards".

Company details

Name	Jiva Materials Ltd
Number	10952142
Date of Incorporation:	2017-09-08
End of financial year:	31 December
Address:	Avebury House, 6 St Peter Street, Winchester, SO23 8BN
SIC code:	32990 - Other manufacturing n.e.c. 26120 - Manufacture of loaded electronic boards

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Murali S. (in the company from 06 December 2022), Thomas S. (appointment date: 29 November 2019), Jack H. (appointed on 08 September 2017). 1 secretary is present: Jack H. (appointed on 08 September 2017). The official register reports 2 persons of significant control, namely: Jack H. owns over 3/4 of shares, 3/4 to full of voting rights, Venrex Investment Management Llp is located at Kensington Square, W8 5EP London. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	29,801	10,840	496,991	413,856	228,980
Fixed Assets	8,356	7,861	61,294	100,603	118,909
Total Assets Less Current Liabilities	33,672	15,355	544,283	503,737	324,989

People with significant control

Jack H.

8 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Venrex Investment Management Llp

8 September 2017 - 16 November 2017

Address	2 (Ground Floor) Kensington Square, London, W8 5EP, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/09/17 filed on: 18th, September 2023 \| confirmation statement	Free Download (8 pages)

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(CS01) Confirmation statement with updates 2023/09/17 filed on: 18th, September 2023 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, September 2023 \| resolution	Free Download (1 page)
(SH01) 223.37 GBP is the capital in company's statement on 2023/09/12 filed on: 13th, September 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, July 2023 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, July 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)
(SH01) 220.38 GBP is the capital in company's statement on 2023/07/06 filed on: 11th, July 2023 \| capital	Free Download (3 pages)
(AP02) New person appointed on 2023/07/06 to the position of a member filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(SH01) 212.50 GBP is the capital in company's statement on 2023/07/06 filed on: 10th, July 2023 \| capital	Free Download (3 pages)
(AA01) Extension of accounting period to 2022/12/31 from 2022/09/30 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/12/06. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/06 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2022 \| resolution	Free Download (2 pages)
(SH01) 189.64 GBP is the capital in company's statement on 2022/10/11 filed on: 12th, October 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/17 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 78 Whitehall Gardens Chingford London E4 6EJ United Kingdom on 2021/11/09 to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN filed on: 9th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/17 filed on: 21st, September 2021 \| confirmation statement	Free Download (6 pages)
(CH04) Secretary's details were changed on 2021/08/02 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, March 2021 \| accounts	Free Download (10 pages)
(AP04) On 2021/03/24, company appointed a new person to the position of a secretary filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/17 filed on: 17th, September 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, July 2020 \| resolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, February 2020 \| resolution	Free Download (1 page)
(SH01) 177.48 GBP is the capital in company's statement on 2020/01/20 filed on: 27th, February 2020 \| capital	Free Download (4 pages)
(SH01) 167.89 GBP is the capital in company's statement on 2019/12/02 filed on: 27th, February 2020 \| capital	Free Download (4 pages)
(SH01) 128.61 GBP is the capital in company's statement on 2019/11/29 filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, December 2019 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, December 2019 \| incorporation	Free Download (21 pages)
(AP01) New director appointment on 2019/11/29. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/18. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(SH01) 120.51 GBP is the capital in company's statement on 2019/08/23 filed on: 25th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/09/17 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 112.36 GBP is the capital in company's statement on 2017/12/20 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH01) 114.64 GBP is the capital in company's statement on 2018/07/16 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH01) 111.61 GBP is the capital in company's statement on 2017/12/20 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH01) 113.01 GBP is the capital in company's statement on 2018/06/14 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH01) 101.12 GBP is the capital in company's statement on 2018/12/20 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/09/09 filed on: 8th, June 2019 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/17 filed on: 17th, September 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/07/25 filed on: 25th, July 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/07/19 filed on: 19th, July 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/01/02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/12/29 filed on: 29th, December 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/12/13 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/11/16 filed on: 16th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/11/16 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, September 2017 \| incorporation	Free Download (13 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/09/08 capital

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