Jpg Ventures Limited, Leeds

Jpg Ventures Limited is a private limited company. Situated at 5 John Charles Way, Leeds LS12 6QA, the above-mentioned 5 years old firm was incorporated on 2018-05-23 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
5 directors can be found in this firm: Liam B. (appointed on 02 October 2023), Robert R. (appointed on 02 January 2020), David A. (appointed on 01 July 2018). Moving to the secretaries (1 in total), we can name: Caroline D. (appointed on 19 June 2018).
About
Name: Jpg Ventures Limited
Number: 11377533
Incorporation date: 2018-05-23
End of financial year: 31 March
 
Address: 5 John Charles Way
Leeds
LS12 6QA
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Jpgv Trustees Limited
9 September 2022
Address 5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 14337280
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Jpg Trustee Limited
31 August 2018 - 9 September 2022
Address 5 John Charles Way, Leeds, West Yorkshire, LS12 6QA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11468011
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
23 May 2018 - 9 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Jpg Ventures Limited confirmation statement filing is 2024-06-05. The last confirmation statement was submitted on 2023-05-22. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Jpgv Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at John Charles Way, LS12 6QA Leeds, West Yorkshire. Jpg Trustee Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at John Charles Way, LS12 6QA Leeds, West Yorkshire. Christopher H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-10-02
filed on: 4th, October 2023 | officers
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