JPND (UK) LIMITED - SURREY


Company Profile Company Filings

Overview

JPND (UK) LIMITED is a Private Limited Company from SURREY and has the status: Active.
JPND (UK) LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JPND (UK) LIMITED - SURREY

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

308 HIGH STREET
SURREY
CR0 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELGE TERKEL BEYERHOLM PEDERSEN Mar 1938 Danish Director 2007-08-17 CURRENT
MIROSLAV SIBA Mar 1946 British Secretary 2007-08-17 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 1999-12-29 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-11-18 UNTIL 1999-12-29 RESIGNED
INGER MARGRETE JOHNSEN Nov 1940 Danish Director 1999-12-29 UNTIL 2007-08-17 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-11-18 UNTIL 1999-12-29 RESIGNED
BSHA LIMITED Secretary 1999-12-29 UNTIL 2006-12-31 RESIGNED
MR RICHARD BENNETT Mar 1968 British Secretary 2007-01-01 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helge Terkel Beyerholm Pedersen 2016-11-18 3/1938 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JPND (UK) LIMITED 2023-10-03 31-12-2022 £161,980 equity
Micro-entity Accounts - JPND (UK) LIMITED 2022-10-01 31-12-2021 £226,174 equity
Micro-entity Accounts - JPND (UK) LIMITED 2021-09-28 31-12-2020 £209,160 equity
Micro-entity Accounts - JPND (UK) LIMITED 2020-10-07 31-12-2019 £235,627 equity
Micro-entity Accounts - JPND (UK) LIMITED 2019-09-27 31-12-2018 £342,898 equity
Micro-entity Accounts - JPND (UK) LIMITED 2018-09-27 31-12-2017 £451,072 equity
Micro-entity Accounts - JPND (UK) LIMITED 2017-09-27 31-12-2016 £-619,807 equity
Abbreviated Company Accounts - JPND (UK) LIMITED 2016-09-20 31-12-2015 £55,654 Cash £-639,959 equity
Abbreviated Company Accounts - JPND (UK) LIMITED 2015-10-01 31-12-2014 £27,390 Cash £-842,635 equity

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