General information

Name:

Jphd Ltd

Office Address:

C/o Craufurd Hale Group Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 08238103

Incorporation date: 2012-10-03

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jphd has been operating in this business for twelve years. Started under 08238103, this firm is listed as a Private Limited Company. You can reach the office of this company during office hours under the following location: C/o Craufurd Hale Group Ground Floor, Arena Court Crown Lane, SL6 8QZ Maidenhead. The firm switched its registered name already two times. Before 2016 this firm has provided its services as Pearl Acquisitions (london) but at this moment this firm is listed under the name Jphd Limited. The enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Fri, 31st Mar 2023 is the last time the accounts were reported.

As for the following firm, a variety of director's assignments have so far been performed by Jeremy D. who was appointed in 2012. The following firm had been guided by Penny D. until 2022-01-01. Furthermore another director, including Penny D. resigned 8 years ago.

  • Previous company's names
  • Jphd Limited 2016-02-04
  • Pearl Acquisitions (london) Limited 2014-09-10
  • Jphd Limited 2012-10-03

Financial data based on annual reports

Company staff

Jeremy D.

Role: Director

Appointed: 03 October 2012

Latest update: 19 December 2023

People with significant control

Executives with significant control over the firm are: Jeremy D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Penny D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeremy D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Penny D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 October 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 3rd Oct 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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