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J. JANEIRO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Janeiro (uk) Limited. The company was founded 38 years ago and was given the registration number 01970558. The firm's registered office is in MARLOW. You can find them at 28 Eliot Drive, , Marlow, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J. JANEIRO (UK) LIMITED
Company Number:01970558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Eliot Drive, Marlow, Bucks, SL7 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Eliot Drive, Marlow, England, SL7 1TU

Secretary25 March 1994Active
28 Eliot Drive, Marlow, England, SL7 1TU

Director-Active
28 Eliot Drive, Marlow, England, SL7 1TU

Director24 May 2004Active
Orchard House 100 High Street, Wargrave, Reading, RG10 8DE

Secretary-Active

People with Significant Control

Mr Julian David Yolland
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:28 Eliot Drive, Marlow, SL7 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lisa-Marie Yolland
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:28 Eliot Drive, Marlow, SL7 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Change person director company with change date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-11-24Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person secretary company with change date.

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2015-10-30Officers

Change person director company with change date.

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2015-10-29Officers

Change person director company with change date.

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2015-10-28Address

Change registered office address company with date old address new address.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-13Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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