Jet Ski (europe) Limited, EC1Y 2AB

Description

Data updated on: 01-11-2023

Registered with number 05282083 twenty years ago, Jet Ski (europe) Limited was set up as a Private Limited Company. The firm's present registration address is 30 City Road, London St Luke's. The firm currently known as Jet Ski (europe) Limited, was earlier known as Wardon. The change has taken place in Monday 15th August 2005. This enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Jet Ski (europe) Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-10-25.

There seems to be just one managing director presently supervising this particular firm, namely Nigel K. who has been doing the director's assignments for twenty years. Furthermore, the director's assignments are regularly assisted with by a secretary - Tania K., who was appointed by this specific firm on Thursday 11th November 2004.

Previous company's names
Jet Ski (europe) Limited 2005-08-15
Wardon Limited 2004-11-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	98 587	98 587	98 587	98 587	98 587

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	107 501	27 501	147 501
Other Debtors						1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	27	27	27	27	27
Profit Loss Account Reserve	73 587	73 587	73 587	73 587	73 587
Shareholder Funds	98 587	98 587	98 587	98 587	98 587

Other Financial Data
Amounts Owed By Related Parties										107 500	27 500	147 500
Average Number Employees During Period									1	1	1	1
Creditors										107 500	27 500	147 500
Investments									98 586	98 586	98 586	98 586
Investments Fixed Assets	98 586	98 586	98 586	98 586	98 586	98 586	98 586	98 586	98 586	98 586	98 586	98 586
Investments In Group Undertakings Participating Interests									98 586	98 586	98 586	98 586
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid							27	27
Other Creditors										107 500	27 500	147 500
Par Value Share		1	1		1		1	1
Total Assets Less Current Liabilities	98 587	98 587	98 587	98 587	98 587	98 587	98 587	98 587	98 587	98 587	98 587	98 587
Number Shares Allotted		27	27		27
Percentage Subsidiary Held		100	100		100
Share Capital Allotted Called Up Paid	27	27	27	27	27
Share Premium Account	24 973	24 973	24 973	24 973	24 973

Company staff

Tania K.

Role: Secretary

Appointed: 11 November 2004

Latest update: 18 December 2023

Nigel K.

Role: Director

Appointed: 11 November 2004

Latest update: 18 December 2023

People with significant control

Executives who control the firm include: Tania K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tania K.

Notified on 24 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts 10 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 April 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 April 2014
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 July 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Jet Ski (europe) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tania K.

Nigel K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Tania K.

Nigel K.

Accounts Documents

Company filings

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