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 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
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 |
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 |