Jk002 Ltd (reg no 12045687) is a private limited company legally formed on 2019-06-12 originating in England. The enterprise was registered at 23 Broadacres, Broad Town, Swindon SN4 7RP. Jk002 Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Jk002 Ltd |
| Number | 12045687 |
| Date of Incorporation: | 12th June 2019 |
| End of financial year: | 31 March |
| Address: | 23 Broadacres, Broad Town, Swindon, SN4 7RP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the aforementioned business, we can name: Richard H. (in the company from 01 August 2020). The Companies House lists 4 persons of significant control, namely: Rhpp Ltd can be reached at Broadacres, Broad Town, SN4 7RP Swindon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Karl P. owns over 3/4 of shares, 3/4 to full of voting rights, Be Smarter Group Ltd can be reached at Gipsy Lane, Swindon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Current Assets | 2 | 50,102 | 110 | 106 |
| Fixed Assets | - | - | 250,233 | 250,233 |
| Total Assets Less Current Liabilities | 2 | 40,835 | 75,561 | 45,557 |
| Number Shares Allotted | 2 | - | - | - |
People with significant control
| Address | 23 Broadacres, Broad Town, Swindon, SN4 7RP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09435855 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Crowood House West Gipsy Lane, Swindon, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10141286 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 8 Sherfield Close, Bournemouth, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10314891 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 27th May 2024 filed on: 28th, June 2024 | confirmation statement |
Free Download
(3 pages)
|
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