Jmsp Limited

General information

Name:

Jmsp Ltd

Office Address:

Apartment G05 4 Pearson Square W1T 3BH London

End of financial year: 05 April

Description

Data updated on: 01-11-2023

This business is based in London registered with number: 06251578. This company was registered in the year 2007. The office of the company is located at Apartment G05 4 Pearson Square. The zip code for this address is W1T 3BH. The firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. The firm's latest financial reports describe the period up to Tuesday 5th April 2022 and the most current annual confirmation statement was submitted on Monday 15th May 2023.

According to the latest data, the firm is directed by a single director: James M., who was formally appointed on 2007-05-17.

James M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2018-04-05	2019-04-05
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities				1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Number Shares Allotted		1	1		1
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

James M.

Role: Director

Appointed: 17 May 2007

Latest update: 21 January 2024

People with significant control

James M.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	31 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	3 January 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05

Company filings

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Accounts for a dormant company made up to 2023-04-05 (AA)
filed on: 4th, January 2024

accounts

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(5 pages)

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Accounts for a dormant company made up to 2023-04-05 (AA)
filed on: 4th, January 2024

accounts

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(5 pages)

Confirmation statement with no updates 2023-05-15 (CS01)
filed on: 29th, May 2023

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2022-04-05 (AA)
filed on: 10th, January 2023

accounts

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(5 pages)

Confirmation statement with no updates 2022-05-15 (CS01)
filed on: 15th, May 2022

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2021-04-05 (AA)
filed on: 6th, January 2022

accounts

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(5 pages)

Confirmation statement with no updates 2021-05-17 (CS01)
filed on: 30th, May 2021

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2020-04-05 (AA)
filed on: 7th, January 2021

accounts

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(5 pages)

Confirmation statement with no updates 2020-05-17 (CS01)
filed on: 29th, May 2020

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2019-04-05 (AA)
filed on: 23rd, December 2019

accounts

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(2 pages)

Confirmation statement with no updates 2019-05-17 (CS01)
filed on: 31st, May 2019

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2018-04-05 (AA)
filed on: 8th, January 2019

accounts

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(5 pages)

Confirmation statement with no updates 2018-05-17 (CS01)
filed on: 31st, May 2018

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2017-04-05 (AA)
filed on: 31st, October 2017

accounts

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(3 pages)

Confirmation statement with updates 2017-05-17 (CS01)
filed on: 26th, May 2017

confirmation statement

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(5 pages)

Accounts for a dormant company made up to 2016-04-05 (AA)
filed on: 3rd, January 2017

accounts

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(2 pages)

New registered office address Apartment G05 4 Pearson Square London W1T 3BH. Change occurred on 2016-06-14. Company's previous address: Studio 3 56 Perham Road London W14 9SS. (AD01)
filed on: 14th, June 2016

address

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(1 page)

Annual return with full list of company shareholders, made up to 2016-05-17 (AR01)
filed on: 14th, June 2016

annual return

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(3 pages)

On 2016-03-21 director's details were changed (CH01)
filed on: 14th, June 2016

officers

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(2 pages)

Accounts for a dormant company made up to 2015-04-05 (AA)
filed on: 31st, December 2015

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to 2015-05-17 (AR01)
filed on: 8th, June 2015

annual return

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(3 pages)

Accounts for a dormant company made up to 2014-04-05 (AA)
filed on: 8th, December 2014

accounts

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(3 pages)

Termination of appointment as a secretary on 2014-07-29 (TM02)
filed on: 29th, July 2014

officers

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(1 page)

New registered office address Studio 3 56 Perham Road London W14 9SS. Change occurred on 2014-07-29. Company's previous address: 178 Hartfield Road London SW19 3TQ United Kingdom. (AD01)
filed on: 29th, July 2014

address

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(1 page)

Annual return with full list of company shareholders, made up to 2014-05-17 (AR01)
filed on: 29th, July 2014

annual return

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(3 pages)

Statement of Capital on 2014-07-29: 1.00 GBP (SH01)

capital

Accounts for a dormant company made up to 2013-04-05 (AA)
filed on: 22nd, October 2013

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to 2013-05-17 (AR01)
filed on: 14th, June 2013

annual return

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(3 pages)

Statement of Capital on 2013-06-14: 1 GBP (SH01)

capital

Accounts for a dormant company made up to 2012-04-05 (AA)
filed on: 14th, December 2012

accounts

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(3 pages)

Registered office address changed from Flat 1, 234 Acton Lane, Chiswick, London W4 5DL England on 2012-11-27 (AD01)
filed on: 27th, November 2012

address

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(1 page)

On 2012-11-26 director's details were changed (CH01)
filed on: 27th, November 2012

officers

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(2 pages)

On 2012-11-26 secretary's details were changed (CH03)
filed on: 27th, November 2012

officers

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(1 page)

Annual return with full list of company shareholders, made up to 2012-05-17 (AR01)
filed on: 13th, June 2012

annual return

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(4 pages)

Total exemption full accounts data made up to 2011-04-05 (AA)
filed on: 9th, November 2011

accounts

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(13 pages)

Annual return with full list of company shareholders, made up to 2011-05-17 (AR01)
filed on: 14th, June 2011

annual return

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(4 pages)

Total exemption full accounts data made up to 2010-04-05 (AA)
filed on: 29th, September 2010

accounts

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(12 pages)

On 2010-05-16 secretary's details were changed (CH03)
filed on: 21st, July 2010

officers

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(2 pages)

On 2010-05-16 director's details were changed (CH01)
filed on: 21st, July 2010

officers

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(2 pages)

Registered office address changed from 154a Southfield Road London W4 1AN United Kingdom on 2010-07-21 (AD01)
filed on: 21st, July 2010

address

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(1 page)

Annual return with full list of company shareholders, made up to 2010-05-17 (AR01)
filed on: 21st, July 2010

annual return

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(4 pages)

Total exemption small company accounts data made up to 2009-04-05 (AA)
filed on: 15th, September 2009

accounts

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(5 pages)

Period up to 2009-05-21 - Annual return with full member list (363a)
filed on: 21st, May 2009

annual return

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(3 pages)

Director's change of particulars (288c)
filed on: 3rd, April 2009

officers

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(1 page)

Registered office changed on 03/04/2009 from 128 kingsdown road brixton hill london SW2 4JL (287)
filed on: 3rd, April 2009

address

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Secretary's change of particulars (288c)
filed on: 3rd, April 2009

officers

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(1 page)

Total exemption small company accounts data made up to 2008-04-05 (AA)
filed on: 5th, March 2009

accounts

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(3 pages)

Period up to 2008-05-21 - Annual return with full member list (363a)
filed on: 21st, May 2008

annual return

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(3 pages)

Registered office changed on 11/07/07 from: 144-146 high street barnet herts EN5 5XP (287)
filed on: 11th, July 2007

address

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(1 page)

Registered office changed on 11/07/07 from: 144-146 high street barnet herts EN5 5XP (287)
filed on: 11th, July 2007

address

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(1 page)

Accounting reference date shortened from 31/05/08 to 05/04/08 (225)
filed on: 5th, June 2007

accounts

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Accounting reference date shortened from 31/05/08 to 05/04/08 (225)
filed on: 5th, June 2007

accounts

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(1 page)

Incorporation (NEWINC)
filed on: 17th, May 2007

incorporation

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(12 pages)

Incorporation (NEWINC)
filed on: 17th, May 2007

incorporation

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(12 pages)

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