Jpg Consulting Group Limited

General information

Name:

Jpg Consulting Group Ltd

Office Address:

5 John Charles Way LS12 6QA Leeds

Number: 09635650

Incorporation date: 2015-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jpg Consulting Group Limited is officially located at Leeds at 5 John Charles Way. You can search for the company by the postal code - LS12 6QA. Jpg Consulting Group's founding dates back to 2015. This business is registered under the number 09635650 and its last known status is active. The enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. The latest filed accounts documents cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-06-11.

The info we gathered that details the company's members implies a leadership of four directors: Robert R., David A., Christopher H. and Matthew P. who assumed their respective positions on 2020-01-02, 2018-07-01 and 2015-06-11. What is more, the managing director's responsibilities are regularly backed by a secretary - Caroline D., who was selected by the firm in 2018.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 02 January 2020

Latest update: 6 February 2024

Caroline D.

Role: Secretary

Appointed: 15 August 2018

Latest update: 6 February 2024

David A.

Role: Director

Appointed: 01 July 2018

Latest update: 6 February 2024

Christopher H.

Role: Director

Appointed: 11 June 2015

Latest update: 6 February 2024

Matthew P.

Role: Director

Appointed: 11 June 2015

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Jpg (Leeds) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at John Charles Way, LS12 6QA and was registered as a PSC under the registration number 04274608.

Jpg (Leeds) Limited
Address: 5 John Charles Way, Leeds, LS12 6QA, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04274608
Notified on 15 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher H.
Notified on 1 June 2017
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
Gary H.
Notified on 1 June 2017
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-06-11
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 February 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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