Jupiter 2019 Limited

General information

Name:

Jupiter 2019 Ltd

Office Address:

Shropshire House Hortonwood 1 TF1 7GN Telford

Number: 08366577

Incorporation date: 2013-01-18

Dissolution date: 2021-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Jupiter 2019 came into being in 2013 as a company enlisted under no 08366577, located at TF1 7GN Telford at Shropshire House. The firm's last known status was dissolved. Jupiter 2019 had been operating offering its services for 8 years. Jupiter 2019 Limited was registered 5 years ago under the name of Independent Access Platform Services.

As suggested by the following enterprise's directors directory, there were five directors including: Stephen C., James D. and Anthony J..

The companies that controlled this firm were: Independent Parts And Service Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Telford at Hortonwood 1, TF1 7GN, Shropshire and was registered as a PSC under the registration number 11152185.

  • Previous company's names
  • Jupiter 2019 Limited 2019-10-10
  • Independent Access Platform Services Limited 2013-01-18

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 01 September 2014

Latest update: 5 September 2023

Kian G.

Role: Secretary

Appointed: 10 June 2013

Latest update: 5 September 2023

James D.

Role: Director

Appointed: 18 January 2013

Latest update: 5 September 2023

Anthony J.

Role: Director

Appointed: 18 January 2013

Latest update: 5 September 2023

Kevin S.

Role: Director

Appointed: 18 January 2013

Latest update: 5 September 2023

People with significant control

Independent Parts And Service Holdings Limited
Address: Shropshire House Hortonwood 1, Telford, Shropshire, TF1 7GN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11152185
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iaps Group Limited
Address: Shropshire House Hortonwood 1, Telford, Shropshire, TF1 7GN, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 10421617
Notified on 2 November 2016
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony J.
Notified on 6 April 2016
Ceased on 2 November 2016
Nature of control:
substantial control or influence
James D.
Notified on 6 April 2016
Ceased on 2 November 2016
Nature of control:
substantial control or influence
Stephen C.
Notified on 2 November 2016
Ceased on 2 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin S.
Notified on 2 November 2016
Ceased on 2 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 February 2020
Confirmation statement last made up date 18 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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