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J&S VERWALTUNGS LTD

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

This company is commonly known as J&s Verwaltungs Ltd. The company was founded 7 years ago and was given the registration number 10291178. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J&S VERWALTUNGS LTD
Company Number:10291178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Western Gateway, London, England, E16 1BL

Director20 June 2022Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary01 July 2020Active
1a, Gartenstrasse, Soltau, Germany, 29614

Director22 July 2016Active
75 Oxygen 18 Western, Western Gateway, London, England, E16 1BL

Corporate Director23 March 2022Active

People with Significant Control

Hinnerk Stiftung
Notified on:02 August 2021
Status:Active
Country of residence:England
Address:18, Western Gateway, London, England, E16 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Rene Westphal
Notified on:18 November 2018
Status:Active
Date of birth:July 1975
Nationality:German
Country of residence:Germany
Address:1a, Gartenstrasse, Soltau, Germany, 29614
Nature of control:
  • Significant influence or control
Rene Westphal
Notified on:13 September 2018
Status:Active
Date of birth:July 1975
Nationality:German
Country of residence:Germany
Address:1a, Gartenstrasse, Soltau, Germany, 29614
Nature of control:
  • Significant influence or control
Rene De La Porte
Notified on:22 July 2016
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:United Kingdom
Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 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 (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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-30Address

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

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2023-03-30Officers

Change person director company with change date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint corporate director company with name date.

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2022-04-01Address

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

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2022-03-12Officers

Termination secretary company with name termination date.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-23Address

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

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2020-07-13Officers

Appoint corporate secretary company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Address

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

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