Peter Jones Investments Limited. net worth, address, company information. Free

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Peter Jones Investments Limited (number 08819751) is a private limited company created on 2013-12-18. This business can be found at Network House Third Avenue, Globe Park, Marlow SL7 1LY. Changed on 2018-01-12, the previous name the company utilized was Pdj (Shelf 9) Limited. Peter Jones Investments Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Peter Jones Investments Limited
Number	08819751
Date of Incorporation:	18th December 2013
End of financial year:	29 April
Address:	Network House Third Avenue, Globe Park, Marlow, SL7 1LY
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: James H. (appointed on 18 January 2018), Peter J. (appointment date: 18 December 2013). 1 secretary is present as well: James H. (appointed on 18 December 2013). The Companies House indexes 4 persons of significant control, namely: Pj Investco Limited can be reached at Third Avenue, Globe Park, SL7 1LY Marlow, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter J. has over 3/4 of shares, 3/4 to full of voting rights, Pj Investment Group Limited can be reached at Esplanade, JE4 9WG St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	315,417	350,401	955,792
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	0	0	-	-	-

People with significant control

Pj Investco Limited

31 August 2020

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	03844393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

6 April 2016

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

Pj Investment Group Limited

12 January 2018 - 31 August 2020

Address	44 Esplanade Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey, United Kingdom
Place registered	Jersey Financial Services Commission
Registration number	117147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pj Investment (Group) Limited

6 April 2016 - 12 January 2018

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	08819771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/18 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/18 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/04/30 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/12/18 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 088197510001 satisfaction in full. filed on: 8th, September 2022 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/04/30 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2021/04/29 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/18 filed on: 18th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088197510001, created on 2021/11/09 filed on: 16th, November 2021 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/12/18 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/08/31 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/08/31 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/12/18 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/01/12 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/12 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/18 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2017/12/31 to 2018/04/30 filed on: 5th, September 2018 \| accounts	Free Download (1 page)
(TM01) 2018/01/18 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/18. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/12 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/12/18 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/08/31. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/31 - the day director's appointment was terminated filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/18 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/12/18 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/01/06 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/18 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 18th, December 2013 \| incorporation	Free Download (46 pages)

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