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J P G 59 LIMITED

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

This company is commonly known as J P G 59 Limited. The company was founded 23 years ago and was given the registration number 04066250. The firm's registered office is in HERTFORDSHIRE. You can find them at 59 Smarts Green, Cheshunt, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:J P G 59 LIMITED
Company Number:04066250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:59 Smarts Green, Cheshunt, Hertfordshire, EN7 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Smarts Green, Cheshunt, Waltham Cross, EN7 6BB

Secretary06 September 2000Active
59 Smarts Green, Cheshunt, Waltham Cross, EN7 6BB

Director06 September 2000Active
59 Smarts Green, Cheshunt, Waltham Cross, EN7 6BB

Director06 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2000Active

People with Significant Control

Mr John Philip Garrett
Notified on:08 June 2016
Status:Active
Date of birth:March 1950
Nationality:English
Address:59 Smarts Green, Hertfordshire, EN7 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type dormant.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2015-09-06Accounts

Accounts with accounts type dormant.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type dormant.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type dormant.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type dormant.

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2011-12-14Accounts

Accounts with accounts type dormant.

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