Jk001 Ltd. Head office in Swindon. Check Director.

Jk001 Ltd, Swindon

Jk001 Ltd is a private limited company. Located at Crowood House West, Gipsy Lane, Swindon SN2 8YY, the above-mentioned 6 years old business was incorporated on 2019-06-12 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Charlotte P. (appointed on 24 September 2024).

About
Name: Jk001 Ltd
Number: 12045636
Incorporation date: 2019-06-12
End of financial year: 31 December


Address:	Crowood House West Gipsy Lane Swindon SN2 8YY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Karl P.

1 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Be Smarter Group Ltd

12 June 2019 - 1 June 2020

Address	22 Cornwall Avenue, Swindon, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10141286
Nature of control:	25-50% voting rights 25-50% shares

Hanafin Investments Ltd

12 June 2019 - 8 May 2020

Address	8 Sherfield Close, Bournemouth, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10314891
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-12-31	2023-12-31
Current Assets	-	-	80	21,500
Number Shares Allotted	2	2	2	-
Total Assets Less Current Liabilities	2	-10,968	-20,420	-

The due date for Jk001 Ltd confirmation statement filing is 2023-12-06. The most current one was sent on 2022-11-22. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Karl P. who owns over 3/4 of shares, 3/4 to full of voting rights. Be Smarter Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cornwall Avenue. Hanafin Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Sherfield Close.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/09/29 filed on: 29th, September 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/09/29 filed on: 29th, September 2024 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed JK001 LTDcertificate issued on 25/09/24 filed on: 25th, September 2024 \| change of name	Free Download (3 pages)
TM01	2024/09/25 - the day director's appointment was terminated filed on: 25th, September 2024 \| officers	Free Download
AD01	Address change date: 2024/09/24. New Address: Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH. Previous address: Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom filed on: 24th, September 2024 \| address	Free Download (1 page)
AP01	New director appointment on 2024/09/24. filed on: 24th, September 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 23rd, September 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/11/22 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2022/06/30 to 2022/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/22 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/11/22 filed on: 22nd, November 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/22 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 21st, March 2021 \| accounts	Free Download (2 pages)
TM02	2019/06/12 - the day secretary's appointment was terminated filed on: 18th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/22 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/06/01 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/01 filed on: 22nd, June 2020 \| persons with significant control	Free Download (1 page)
TM01	2020/05/08 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/08 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/15 filed on: 15th, May 2020 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, June 2019 \| incorporation	Free Download (42 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/06/12 capital

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