UKBizDB.co.uk

JG SUMMER LIMITED

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

This company is commonly known as Jg Summer Limited. The company was founded 4 years ago and was given the registration number 12528619. The firm's registered office is in LONDON. You can find them at 2 Harbinger Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JG SUMMER LIMITED
Company Number:12528619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Harbinger Road, London, United Kingdom, E14 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Lochaline Street, London, England, W6 9SH

Director14 November 2022Active
Flat 6, 177, Fulham Palace Road, London, England, W6 8QT

Director20 March 2020Active

People with Significant Control

Gjll Summer Limited
Notified on:05 March 2021
Status:Active
Country of residence:England
Address:22, Lochaline Street, London, England, W6 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lan Cui
Notified on:20 March 2020
Status:Active
Date of birth:April 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:2, Harbinger Road, London, United Kingdom, E14 3AA
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
2024-04-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-13Officers

Change person director company with change date.

Download
2024-01-13Persons with significant control

Change to a person with significant control.

Download
2024-01-13Address

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

Download
2024-01-13Address

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

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Persons with significant control

Change to a person with significant control.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Gazette

Gazette filings brought up to date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Address

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

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-12-22Address

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

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-20Persons with significant control

Cessation of a person with significant control.

Download
2021-03-20Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.