Jpt Europe Ltd.

General information

Name:

Jpt Europe Limited.

Office Address:

Office 1, 289 Kennington Lane SE11 5QY London

Number: 04000610

Incorporation date: 2000-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04000610 is the reg. no. assigned to Jpt Europe Ltd.. It was registered as a Private Limited Company on 2000/05/24. It has been present in this business for the last 24 years. This company could be contacted at Office 1, 289 Kennington Lane in London. The main office's area code assigned to this address is SE11 5QY. It now known as Jpt Europe Ltd., was previously listed under the name of Jp-books (UK). The transformation has occurred in 2009/01/05. The firm's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. Jpt Europe Limited. filed its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-05-05.

Given this company's size, it was vital to appoint more company leaders, namely: Yasuhiko H., Shinya M., Koji M. who have been working as a team since 2020 for the benefit of this specific company. What is more, the managing director's efforts are helped with by a secretary - Hiroshi S., who was chosen by this specific company four years ago.

  • Previous company's names
  • Jpt Europe Ltd. 2009-01-05
  • Jp-books (UK) Limited 2000-05-24

Financial data based on annual reports

Company staff

Yasuhiko H.

Role: Director

Appointed: 01 January 2020

Latest update: 5 April 2024

Hiroshi S.

Role: Secretary

Appointed: 01 January 2020

Latest update: 5 April 2024

Shinya M.

Role: Director

Appointed: 01 January 2020

Latest update: 5 April 2024

Koji M.

Role: Director

Appointed: 01 January 2020

Latest update: 5 April 2024

Toyohiko A.

Role: Director

Appointed: 29 June 2004

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Japan Publications Trading Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chiyoda-Ku at 1-5-15 Kanda Sarugakucho, Tokyo.

Japan Publications Trading Co., Ltd.
Address: Sarugakucho Ss Building 3rd Floor 1-5-15 Kanda Sarugakucho, Chiyoda-Ku, Tokyo, PO Box 101-0064, Japan
Legal authority Japanese Company Law
Legal form Kabushiki Kaisha (Listed Company On Tokyo Stock Exchange)
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toyohiko A.
Notified on 24 May 2017
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, October 2023
accounts
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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
23
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