General information

Name:

Jamplant Ltd

Office Address:

60 Buckingham Palace Road Fifth Floor SW1W 0AH London

Number: 06721054

Incorporation date: 2008-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the beginning of Jamplant Limited, a firm registered at 60 Buckingham Palace Road, Fifth Floor in London. That would make 16 years Jamplant has been in this business, as the company was created on October 10, 2008. The firm Companies House Registration Number is 06721054 and the post code is SW1W 0AH. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time account status updates were reported.

In order to be able to match the demands of their clients, the following limited company is constantly being directed by a body of two directors who are Michael T. and Richard S.. Their work been of critical importance to this specific limited company since 2017.

Company staff

Michael T.

Role: Director

Appointed: 05 December 2017

Latest update: 11 February 2024

Richard S.

Role: Director

Appointed: 18 September 2012

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Kelkoo Shopping (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, Fifth Floor, SW1W 0AH and was registered as a PSC under the reg no 13505489.

Kelkoo Shopping (Uk) Limited
Address: 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13505489
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kelkoo Group Limited
Address: 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10015850
Notified on 3 March 2017
Ceased on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vipul A.
Notified on 3 March 2017
Ceased on 3 March 2017
Nature of control:
1/2 or less of voting rights
Andrew S.
Notified on 3 March 2017
Ceased on 3 March 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 26th, February 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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