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JESTPO LIMITED

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

This company is commonly known as Jestpo Limited. The company was founded 42 years ago and was given the registration number 01572089. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JESTPO LIMITED
Company Number:01572089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1981
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Frasini 12, 6977 Ruvigliana Cn, Ticino, 6977,

Secretary19 November 2008Active
Via Frassini 12, 6977 Ruvigliana Cn, Ticino, 6977, Switzerland,

Director19 November 2008Active
Via Frasini 12, 6977 Ruvigliana Cn, Ticino, 6977,

Director19 November 2008Active
Strada Dell Viola 138, Torino, 10133,

Secretary17 January 2000Active
Greenhill House, 41 Gayton Road, Harrow, HA1 2LT

Secretary-Active
Strada Della Vida 138, Torino, 10133, FOREIGN

Director17 January 2000Active
Strada Dell Viola 138, Torino, 10133,

Director17 January 2000Active
Via Mariani Sommaruga 21a, Lugano 6900, Switzerland,

Director-Active
97 Woodville Road, Cathays, Cardiff, CF2 4DY

Director-Active

People with Significant Control

Mr Carlo Molineris
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:Italian
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Klaus Mühlhäusser
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-04-03Address

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

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-08-30Address

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

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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