Jpg Ventures Limited in Leeds, LS12 6QA

Description

Data updated on: 01-11-2023

Situated at 5 John Charles Way, Leeds LS12 6QA Jpg Ventures Limited is a Private Limited Company with 11377533 Companies House Reg No. It was launched six years ago. This enterprise's principal business activity number is 71122, that means Engineering related scientific and technical consulting activities. Its latest financial reports detail the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-05-22.

Taking into consideration the following company's executives list, since 2023/10/02 there have been five directors to name just a few: Liam B., Robert R. and David A.. In order to help the directors in their tasks, this firm has been utilizing the expertise of Caroline D. as a secretary since the appointment on 2018/06/19.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-09-30	2023-03-31
Currency

Balance Sheet
Net Assets Liabilities	1 305 833	1 497 833	1 618 333	1 697 337	1 697 337

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests	9 740	10 260	10 635	1 658	64 158
Amounts Owed To Other Related Parties Other Than Directors	144 000	108 000	162 750
Creditors	153 740	118 260	173 385	134 737	197 237
Investments	1 959 573	2 056 093	2 131 468	1 959 574	1 959 574
Investments Fixed Assets	1 959 573	2 056 093	2 131 468	1 959 574	1 959 574
Investments In Group Undertakings	1 959 573	2 056 093	2 131 468	1 959 574	1 959 574
Net Current Assets Liabilities	-153 740	-118 260	-173 385	-134 737	-197 237
Number Shares Issued Fully Paid	2 000	2 000	2 000
Other Creditors	500 000	440 000	339 750	133 079	133 079
Par Value Share	1	1	1
Total Assets Less Current Liabilities	1 805 833	1 937 833	1 958 083	1 824 837	1 762 337

Resigned: 01 April 2019

Latest update: 6 April 2024

Kevin B.

Role: Director

Appointed: 19 June 2018

Resigned: 31 March 2020

Latest update: 6 April 2024

Yow H.

Role: Director

Appointed: 19 June 2018

Resigned: 01 April 2019

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Jpgv Trustees Limited has substantial control or influence over the company 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, West Yorkshire and was registered as a PSC under the registration number 14337280.

Jpgv Trustees Limited

Address: 5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England

Legal authority Companies Act 2006

Legal form Company Limited By Guarantee

Country registered England

Place registered Register Of Companies In England And Wales

Registration number 14337280

Notified on 9 September 2022

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Jpg Trustee Limited

Address: 5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11468011

Notified on 31 August 2018

Ceased on 9 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher H.

Notified on 23 May 2018

Ceased on 9 September 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	31 March 2023

Jpg Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liam B.

Robert R.

David A.

Matthew P.

Caroline D.

Christopher H.

Andrew F.

Kevin B.

Yow H.

People with significant control

Jpgv Trustees Limited

Jpg Trustee Limited

Christopher H.

Accounts Documents

Company filings

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