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

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This Jupiter 2019 Limited firm has been operating offering its services for 8 years, having started in 2013. Registered with number 08366577, Jupiter 2019 was set up as a Private Limited Company with office in Shropshire House, Telford TF1 7GN. The firm name is Jupiter 2019 Limited. This company's former associates may remember it as Independent Access Platform Services, which was in use until 2019-10-10. This company's SIC code is 64209 : Activities of other holding companies n.e.c.. Jupiter 2019 Ltd filed its latest accounts for the period that ended on Mon, 31st Dec 2018. The latest confirmation statement was released on Fri, 18th Jan 2019.

Stephen C., James D., Anthony J. and Kevin S. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for seven years. To provide support to the directors, the business has been utilizing the skills of Kian G. as a secretary since 2013.

  • 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: 18 March 2021

Kian G.

Role: Secretary

Appointed: 10 June 2013

Latest update: 18 March 2021

James D.

Role: Director

Appointed: 18 January 2013

Latest update: 18 March 2021

Anthony J.

Role: Director

Appointed: 18 January 2013

Latest update: 18 March 2021

Kevin S.

Role: Director

Appointed: 18 January 2013

Latest update: 18 March 2021

People with significant control

The companies that control this firm are: Independent Parts And Service Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Hortonwood 1, TF1 7GN, Shropshire and was registered as a PSC under the registration number 11152185.

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
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 14th, March 2020
dissolution
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
8
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