JK002 LTD
23 BROADACRES, BROAD TOWN, SWINDON SN4 7RP- Active
- Private Limited Company
- Company No. 12045687
- Last Updated: 01 Mar 2024
Company Profile
JK002 LTD was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in SWINDON. JK002 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 19 days.
| Name | JK002 LTD |
|---|---|
| Company number | 12045687 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BROADACRES BROAD TOWN SWINDON SN4 7RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rhpp Ltd Broadacres, Broad Town, SN4 7RP |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Karl Leon Paul Nationality: British |
Dates: Saturday, May 9, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Hanafin Investments Ltd Sherfield Close |
Dates: Wednesday, June 12, 2019 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Be Smarter Group Ltd Gipsy Lane |
Dates: Wednesday, June 12, 2019 - Saturday, May 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JK002 LTD.
Previous Names
| Name | Change Date |
|---|---|
| JK002 LTD | 12 Jun 2019 |