J P ONE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as J P One Group Ltd. The company was founded 7 years ago and was given the registration number 11536108. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | J P ONE GROUP LTD |
|---|
| Company Number | : | 11536108 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 August 2018 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE | Director | 24 August 2018 | Active |
| 6th Floor First Central 200 2, Lakeside Drive, Park Royal, London, NW10 7FQ | Director | 15 October 2018 | Active |
| 6th Floor First Central 200 2, Lakeside Drive, Park Royal, London, NW10 7FQ | Director | 24 August 2018 | Active |
People with Significant Control
| Mr Shabir Zaheri |
| Notified on | : | 24 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1998 |
|---|
| Nationality | : | Dutch |
|---|
| Address | : | 6th Floor First Central 200 2, Lakeside Drive, London, NW10 7FQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Zoaib Ali |
| Notified on | : | 24 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Address | : | 63-66, Hatton Garden, London, EC1N 8LE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)