Jpick 1 Limited

General information

Name:

Jpick 1 Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 09657028

Incorporation date: 2015-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jpick 1 Limited can be reached at London at Lynton House. You can find the company by referencing its postal code - WC1H 9BQ. The enterprise has been in the field on the UK market for nine years. This business is registered under the number 09657028 and its state is active. This company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time when the company accounts were filed.

For the company, the majority of director's assignments have been executed by Jordan P. and Susan P.. Out of these two managers, Jordan P. has managed company the longest, having become one of the many members of the Management Board on 2015-06-25.

The companies with significant control over this firm are as follows: Jpick1 Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 11850765.

Financial data based on annual reports

Company staff

Jordan P.

Role: Director

Appointed: 25 June 2015

Latest update: 11 February 2024

Susan P.

Role: Director

Appointed: 25 June 2015

Latest update: 11 February 2024

People with significant control

Jpick1 Holdings Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11850765
Notified on 27 February 2019
Nature of control:
over 3/4 of shares
Jordan P.
Notified on 6 April 2016
Ceased on 27 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Susan P.
Notified on 6 April 2016
Ceased on 27 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/25 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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