J.l.p. Jean Luc Picard Ltd.

General information

Name:

J.l.p. Jean Luc Picard Limited.

Office Address:

A11 2 Alexandra Gate CF24 2SA Cardiff

Number: 11150547

Incorporation date: 2018-01-15

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 11150547 six years ago, J.l.p. Jean Luc Picard Ltd. is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's actual mailing address is A11 2 Alexandra Gate, Cardiff. The company's registered with SIC code 74990 - Non-trading company. J.l.p. Jean Luc Picard Limited. released its account information for the financial year up to 2022-11-30. The company's latest annual confirmation statement was released on 2022-12-18.

Hans-Joachim H. is the following enterprise's single director, who was formally appointed in 2018 in January.

Executives with significant control over the firm are: Hans-Joachim H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steffen H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Hans-Joachim H.

Role: Director

Appointed: 15 January 2018

Latest update: 5 March 2024

People with significant control

Hans-Joachim H.
Notified on 15 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Steffen H.
Notified on 27 March 2021
Nature of control:
right to manage directors
1/2 or less of shares
Michael Vogt
Address: Company Consultants Unit 2 Alexandra Gate, Cardiff, United Kingdom
Legal authority Gambia
Legal form Ltd
Country registered Gambia
Place registered Companieshouse
Registration number 98378354
Notified on 15 January 2018
Ceased on 1 November 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-15
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to November 30, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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