Jpg Ventures Limited. net worth, address, company information. Free

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Jpg Ventures Limited (reg no 11377533) is a private limited company created on 2018-05-23 in England. This business has its registered office at 5 John Charles Way, Leeds LS12 6QA. Jpg Ventures Limited operates SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Jpg Ventures Limited
Number	11377533
Date of Incorporation:	May 23, 2018
End of financial year:	31 March
Address:	5 John Charles Way, Leeds, LS12 6QA
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 5 directors that can be found in the aforementioned firm, we can name: Liam B. (appointed on 02 October 2023), Robert R. (appointment date: 02 January 2020), David A. (appointed on 01 July 2018). 1 secretary is also there: Caroline D. (appointed on 19 June 2018). The Companies House indexes 3 persons of significant control, namely: Jpgv Trustees Limited is located at John Charles Way, LS12 6QA Leeds, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jpg Trustee Limited is located at John Charles Way, LS12 6QA Leeds, West Yorkshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jpgv Trustees Limited

9 September 2022

Address	5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	14337280
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Jpg Trustee Limited

31 August 2018 - 9 September 2022

Address	5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11468011
Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

23 May 2018 - 9 September 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-10-02 filed on: 4th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-10-02 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2023-09-30 to 2023-03-31 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-05-22 filed on: 26th, May 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 21st, November 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, November 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2022-09-09 filed on: 21st, November 2022 \| capital	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2022-09-09 filed on: 17th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-09-09 filed on: 17th, November 2022 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2022-09-09: 2004.00 GBP filed on: 17th, November 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-09-09 filed on: 17th, November 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 113775330001, created on 2022-11-17 filed on: 17th, November 2022 \| mortgage	Free Download (31 pages)
(AA01) Current accounting period extended from 2022-03-31 to 2022-09-30 filed on: 12th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-05-22 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-05-22 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 12th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-05-22 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-02 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-05-22 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-04-01 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-01 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-08-31 filed on: 22nd, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-08-31 filed on: 22nd, September 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-05-31 to 2019-03-31 filed on: 15th, August 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-07-01 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-06-19) of a secretary filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 6th, July 2018 \| resolution	Free Download (22 pages)
(AP01) New director was appointed on 2018-06-19 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-19 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-19 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-19 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-06-19: 2000.00 GBP filed on: 29th, June 2018 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, May 2018 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-05-23: 1.00 GBP capital

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