JPY LIMITED - SURREY


Company Profile Company Filings

Overview

JPY LIMITED is a Private Limited Company from SURREY and has the status: Active.
JPY LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: 02638305. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

JPY LIMITED - SURREY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SURBITON HILL ROAD
SURREY
KT6 4TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA LINA MARIA YARDLEY Dec 1951 British Director 2014-01-30 CURRENT
DR JOHN PAUL YARDLEY Oct 1949 British Director 1991-08-15 CURRENT
MS FRANCESCA ANN YARDLEY Sep 1979 British Director 2017-04-06 CURRENT
MR DAVID FOX Dec 1970 British Director 2015-11-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-08-15 UNTIL 1991-08-15 RESIGNED
MRS TERESA LINA MARIA YARDLEY Dec 1951 British Director 1991-08-15 UNTIL 1993-07-01 RESIGNED
MR HARVEY GEORGE JONES Mar 1950 British Director 2001-04-25 UNTIL 2002-05-31 RESIGNED
MR MICHAEL JOHN DENISON Jul 1958 British Director 2000-08-04 UNTIL 2013-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-08-15 UNTIL 1991-08-15 RESIGNED
MRS TERESA LINA MARIA YARDLEY Dec 1951 British Secretary 1991-08-15 UNTIL 2000-08-04 RESIGNED
MRS TERESA LINA MARIA YARDLEY Dec 1951 British Secretary 2004-09-23 UNTIL 2017-04-06 RESIGNED
MR MICHAEL JOHN DENISON Jul 1958 British Secretary 2000-08-04 UNTIL 2004-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Paul Yardley 2016-04-06 10/1949 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JPY LIMITED 2024-01-03 31-03-2023 £4,391,914 equity
JPY LIMITED 2022-12-30 31-03-2022 £4,855,945 equity
JPY Limited,Ltd - AccountsLtd - Accounts 2021-12-31 31-03-2021 £143,368 Cash £4,037,041 equity
JPY Limited,Ltd - AccountsLtd - Accounts 2020-12-17 31-03-2020 £3,311,427 equity
JPY Limited,Ltd - AccountsLtd - Accounts 2019-12-11 31-03-2019 £3,055,127 equity
JPY Limited,Ltd - AccountsLtd - Accounts 2018-12-06 31-03-2018 £2,627,145 equity
JPY Limited,Ltd - AccountsLtd - Accounts 2017-12-26 31-03-2017 £12,153 Cash £2,382,345 equity
JPY Limited,Ltd - Accounts 2016-12-22 31-03-2016 £2,298,582 equity

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JPY DISTRIBUTION LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
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