Jv Equity Resources Limited. net worth, address, company information. Free

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Jv Equity Resources Limited (Companies House Registration Number 08212179) is a private limited company started on 2012-09-12. This enterprise is located at 1 Kings Avenue, London N21 3NA. Jv Equity Resources Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Jv Equity Resources Limited
Number	08212179
Date of Incorporation:	2012-09-12
End of financial year:	31 December
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Michael P. (appointed on 01 January 2021), Joseph H. (appointment date: 11 November 2019). The official register reports 2 persons of significant control, namely: Aog Alliance Limited can be found at Kings Avenue, Winchmore Hill, N21 3NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Planet Internationuk Ltd can be found at Kings Avenue, Winchmore Hill, N21 3NA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,000	81,917	81,917	81,917	81,917	85,289	122,487	1,670,148	1,372,345
Fixed Assets	-	-	1,425	1,425	1,425	1,425	1,425	2,325	3,325	3,325
Total Assets Less Current Liabilities	-	1,000	2,517	2,538	2,303	2,796	5,990	3,949	1,554,132	-89,576
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	2,517	1,098	-	-	-	-	-	-

People with significant control

Aog Alliance Limited

6 April 2016

Address	1 Kings Avenue, Winchmore Hill, London, N21 3NA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08407710
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Planet Internationuk Ltd

6 April 2016 - 10 July 2019

Address	1 Kings Avenue, Winchmore Hill, London, N21 3NA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08179982
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 26th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 26th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 26th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 26th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 1st January 2021. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 26th November 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, October 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 11th November 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 11th November 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 11th November 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th November 2019. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 10th July 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 26th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 10th July 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, July 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 21st April 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 20th April 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 21st April 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 21st April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to Wednesday 30th September 2015 (was Thursday 31st December 2015). filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st April 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
(AP01) New director appointment on Monday 2nd March 2015. filed on: 21st, April 2015 \| officers
(AP01) New director appointment on Monday 2nd March 2015. filed on: 21st, April 2015 \| officers
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 23rd September 2014 capital
(TM02) Termination of appointment as a secretary on Monday 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 26th February 2014 from 8Th Floor 55 Bryanston Street London W1H 7AA United Kingdom filed on: 26th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th September 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 24th September 2013 capital
(SH01) 1000.00 GBP is the capital in company's statement on Monday 15th October 2012 filed on: 16th, October 2012 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Friday 21st September 2012) of a secretary filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st September 2012. filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th September 2012. filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 18th September 2012 filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, September 2012 \| incorporation

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