Jcw (Uk) Limited (Companies House Registration Number 07589930) is a private limited company established on 2011-04-04. The firm is situated at Unit 19 Mitchell Point, Ensign Way, Hamble SO31 4RF. Jcw (Uk) Limited is operating under Standard Industrial Classification: 56301 which means "licensed clubs".

Company details

Name Jcw (UK) Limited
Number 07589930
Date of Incorporation: 2011-04-04
End of financial year: 31 January
Address: Unit 19 Mitchell Point, Ensign Way, Hamble, SO31 4RF
SIC code: 56301 - Licensed clubs

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Glenn N. (in the company from 08 February 2021), Christopher K. (appointment date: 30 May 2014). 1 secretary is also present: Barbara H. (appointed on 01 March 2021). The official register reports 3 persons of significant control, namely: Tavato Limited can be reached at 19 Mitchell Point, Ensign Way, SO31 4RF Hamble Le Rice. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Blade Consultancy Limied can be reached at 19 Mitchell Point, Ensign Way, SO31 4RF Hamble Le Rice. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fantasy Cardiff Limited can be reached at 48 East Street, Portchester, PO16 9XS Fareham, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - 186,772 248,366 293,810 207,965 154,546 192,706 365,644 546,952
Fixed Assets - - - 27,985 24,808 22,609 17,919 15,321 12,778
Total Assets Less Current Liabilities - 41,625 125,691 186,245 55,559 19,841 52,719 123,242 292,812
Number Shares Allotted 1 - - - - - - - -
Shareholder Funds 1 - - - - - - - -

People with significant control

Tavato Limited
8 February 2021
Address 19 19 Mitchell Point, Ensign Way, Hamble Le Rice, SO31 4RF, England
Legal authority Companies Act 2006
Legal form Limited Compay
Country registered England And Wales
Place registered England And Wales
Registration number 08512873
Nature of control: 25-50% voting rights
25-50% shares
Blade Consultancy Limied
8 February 2021
Address 19 19 Mitchell Point, Ensign Way, Hamble Le Rice, SO31 4RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08347962
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fantasy Cardiff Limited
6 April 2016 - 8 February 2021
Address Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08315134
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-02-08
filed on: 9th, February 2024 | confirmation statement
Free Download (3 pages)