JUTE DUNDEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUTE DUNDEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUTE DUNDEE LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JUTE DUNDEE LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JUTE DUNDEE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECOND GENERATION LIMITED (until 26/04/2022)
SECOND GENERATION LIMITED (until 26/04/2022)
BELLTOWN SOLAR HOLDCO LIMITED (until 02/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2022-06-15 | CURRENT |
MR ROY KYLE | Feb 1961 | British | Director | 2023-01-16 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2014-08-14 UNTIL 2014-08-14 | RESIGNED | ||
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-04-19 UNTIL 2022-06-15 | RESIGNED | ||
QUAYSECO LIMITED | Corporate Secretary | 2014-12-17 UNTIL 2016-10-10 | RESIGNED | ||
MR SETH BENJAMIN TABATZNIK | Sep 1986 | British | Director | 2014-10-29 UNTIL 2018-04-19 | RESIGNED |
MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2014-08-14 UNTIL 2018-04-19 | RESIGNED |
MR ADAM CRAIG SHUTIE | Jan 1989 | British | Director | 2022-06-15 UNTIL 2022-09-15 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2022-06-15 UNTIL 2023-01-16 | RESIGNED |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-04-19 UNTIL 2022-06-15 | RESIGNED |
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2014-08-14 UNTIL 2018-04-19 | RESIGNED |
MR ELLIOT SIMON GOODMAN | Oct 1975 | British | Director | 2014-10-29 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jute Holdings Limited | 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blackmead Infrastructure Limited | 2021-08-18 - 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fw Discovery Holdco Limited | 2018-04-19 - 2021-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Justine Markovitz Bordenave | 2016-04-06 - 2018-04-19 | 6/1970 | 1204 Geneva |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Second Generation Limited - Accounts | 2018-12-25 | 31-03-2018 | £322,682 Cash £6,503,032 equity |
Second Generation Limited - Accounts | 2017-11-21 | 31-03-2017 | £1,228,694 Cash £4,275,589 equity |
Second Generation Limited - Accounts | 2016-12-20 | 31-03-2016 | £1,953,982 Cash £5,994,149 equity |