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J & K CONVENIENCE LTD

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

This company is commonly known as J & K Convenience Ltd. The company was founded 3 years ago and was given the registration number 13000097. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9-13, Holbrook Lane, Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:J & K CONVENIENCE LTD
Company Number:13000097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 April 2023Active
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 April 2023Active
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director05 November 2020Active
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 April 2023Active
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 June 2023Active

People with Significant Control

Mr Amandeep Singh
Notified on:01 June 2023
Status:Active
Date of birth:March 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Right to appoint and remove directors
Mrs Kulwinder Kaur
Notified on:01 April 2023
Status:Active
Date of birth:May 1967
Nationality:Indian
Country of residence:United Kingdom
Address:Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amandeep Singh
Notified on:01 April 2023
Status:Active
Date of birth:March 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Baljit Kaur
Notified on:01 April 2023
Status:Active
Date of birth:June 1988
Nationality:Indian
Country of residence:United Kingdom
Address:Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Baljit Kaur
Notified on:05 November 2020
Status:Active
Date of birth:June 1988
Nationality:Indian
Country of residence:United Kingdom
Address:Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Capital

Capital allotment shares.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-09-08Persons with significant control

Notification of a person with significant control.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Persons with significant control

Notification of a person with significant control.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-05Incorporation

Incorporation company.

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