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JAMPURCHASECO LIMITED

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

This company is commonly known as Jampurchaseco Limited. The company was founded 5 years ago and was given the registration number 11682889. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAMPURCHASECO LIMITED
Company Number:11682889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:116 Upper Street, London, England, N1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Upper Street, London, England, N1 1QP

Director16 November 2018Active
116, Upper Street, London, England, N1 1QP

Director16 November 2018Active
116, Upper Street, London, England, N1 1QP

Director16 November 2018Active

People with Significant Control

Todd Lawrence Boehly
Notified on:16 November 2018
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United Kingdom
Address:33, Davies Street, London, United Kingdom, W1K 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holne Investments Plc
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:Acre House, 11/15, William Road, London, England, NW1 3ER
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Resolution

Resolution.

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2024-04-19Capital

Capital name of class of shares.

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2024-02-06Accounts

Accounts with accounts type full.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Resolution

Resolution.

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2023-07-17Capital

Capital allotment shares.

Download
2023-04-13Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Resolution

Resolution.

Download
2022-06-23Incorporation

Memorandum articles.

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2022-06-22Capital

Capital name of class of shares.

Download
2022-02-10Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Resolution

Resolution.

Download
2021-07-06Accounts

Accounts with accounts type small.

Download
2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-06-23Capital

Capital allotment shares.

Download
2021-06-23Incorporation

Memorandum articles.

Download
2021-06-23Resolution

Resolution.

Download
2021-01-16Gazette

Gazette filings brought up to date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Gazette

Gazette notice compulsory.

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