J1 Electrics Limited

General information

Name:

J1 Electrics Ltd

Office Address:

Suite 0B, Ground Floor Burlington House Crosby Road North L22 0PJ Liverpool

Number: 09764362

Incorporation date: 2015-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09764362 nine years ago, J1 Electrics Limited is a Private Limited Company. The firm's present office address is Suite 0B, Ground Floor Burlington House, Crosby Road North Liverpool. This J1 Electrics Limited firm was known under three other names before it adapted the current name. The firm was started as Hey Baby Liverpool and was switched to Prestige Property Sales on Tue, 23rd Aug 2022. Its third registered name was current name until 2016. This company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-08-23.

According to the latest update, there seems to be a solitary director in the company: Jack S. (since Mon, 22nd Aug 2022). That firm had been directed by Sonia S. until 5 years ago. As a follow-up a different director, including Kevin C. gave up the position in 2017.

  • Previous company's names
  • J1 Electrics Limited 2022-08-23
  • Hey Baby Liverpool Limited 2017-10-16
  • Prestige Property Sales Limited 2016-04-20
  • National Accident Hire Limited 2015-09-07

Financial data based on annual reports

Company staff

Jack S.

Role: Director

Appointed: 22 August 2022

Latest update: 4 March 2024

People with significant control

Jack S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jack S.
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
As Property Sales Limited
Address: The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside, L20 8HN, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 06436941
Notified on 22 March 2019
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 19 April 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonia S.
Notified on 30 October 2017
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin C.
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 07 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-23 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

The Secret Warehouse Syren Street Bootle

Post code:

L20 8HN

City / Town:

Liverpool

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode