Jpick1 Holdings Limited

General information

Name:

Jpick1 Holdings Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 11850765

Incorporation date: 2019-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Jpick1 Holdings was founded on February 27, 2019 as a Private Limited Company. The company's registered office can be found at London on Lynton House, 7-12 Tavistock Square. Should you want to contact this firm by mail, its zip code is WC1H 9BQ. The registration number for Jpick1 Holdings Limited is 11850765. The company's registered with SIC code 96090, that means Other service activities not elsewhere classified. The most recent accounts describe the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was submitted on Sun, 24th Sep 2023.

Considering this enterprise's constant growth, it became vital to find further executives: Jordan P. and Susan P. who have been collaborating since 2019 to exercise independent judgement of this firm.

Executives who have control over the firm are as follows: Jordan P. owns over 1/2 to 3/4 of company shares . Susan P. owns 1/2 or less of company shares.

Company staff

Jordan P.

Role: Director

Appointed: 27 February 2019

Latest update: 8 April 2024

Susan P.

Role: Director

Appointed: 27 February 2019

Latest update: 8 April 2024

People with significant control

Jordan P.
Notified on 27 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Susan P.
Notified 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 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Investments 225
Investments Fixed Assets 225
Investments In Group Undertakings 225
Other Creditors 100
Total Assets Less Current Liabilities 125
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Creditors 940
Investments 225
Investments Fixed Assets 225
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Amounts Owed To Group Undertakings Participating Interests 840
Investments In Group Undertakings 225
Other Creditors 940
Investments 225
Investments Fixed Assets 225

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/24 (CS01)
filed on: 24th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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