J&Pae Limited. Head office in Darwen. Check Director.

J&Pae Limited, Darwen

J&Pae Limited is a private limited company. Located at Unit 317 India Mill, Bolton Road, Darwen BB3 1AE, the above-mentioned 2 years old business was incorporated on 2021-04-30 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in this enterprise: Jaymin J. (appointed on 01 September 2022), Christopher C. (appointed on 01 September 2022), Imran H. (appointed on 30 April 2021).

About
Name: J&Pae Limited
Number: 13369159
Incorporation date: 2021-04-30
End of financial year: 31 December


Address:	Unit 317 India Mill Bolton Road Darwen BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Janice J.

30 April 2021

Nature of control:	significiant influence or control

Chris Clarke Do Ltd

30 November 2023

Address	19 Jubilee Road, Knowle, Bristol, BS4 2LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15051489
Nature of control:	significiant influence or control

Peter J.

1 September 2022

Nature of control:	significiant influence or control

Shanti Optics Limited

30 November 2023

Address	The Accountancy Partnership Twelve Quays House Egerton Wharf, Birkenhead, CH41 1LD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11136660
Nature of control:	significiant influence or control

Ho2 Management Limited

30 April 2021

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Nature of control:	25-50% voting rights 25-50% shares

Jaymin J.

1 September 2022 - 21 November 2023

Nature of control:	significiant influence or control

Christopher C.

1 September 2022 - 13 November 2023

Nature of control:	significiant influence or control

The target date for J&Pae Limited confirmation statement filing is 2024-09-15. The previous one was sent on 2023-09-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Janice J. who has substantial control or influence. This corporate PSC can be reached at Jubilee Road, Knowle, BS4 2LR Bristol. Peter J. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 24th, December 2023 \| incorporation	Free Download (31 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 24th, December 2023 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2023 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, December 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, December 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, December 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control November 30, 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control November 30, 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 13, 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 21, 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control April 30, 2021 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 1, 2022 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 1, 2022 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (31 pages)
PSC01	Notification of a person with significant control September 1, 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control September 1, 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2022 to December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 29, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (5 pages)
CH01	On January 16, 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control April 30, 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, July 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, July 2021 \| resolution	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement July 12, 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on April 30, 2021: 100.00 GBP filed on: 12th, July 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 12th, July 2021 \| incorporation	Free Download (30 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2021 \| incorporation	Free Download (28 pages)
SH01	Capital declared on April 30, 2021: 2.00 GBP capital

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