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JP-UK Limited

JP-UK Limited is an active company incorporated on 17 May 2011 with the registered office located in London, Greater London. JP-UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07636856
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor, News
3 London Bridge Street
London
SE1 9SG
England
Address changed on 17 Nov 2022 (2 years 11 months ago)
Previous address was 8 st Thomas Street St. Thomas Street London SE1 9RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • Lives in UK • Born in Nov 1963
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Mr Jonathan Paul Wood
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Investment Managers LLP
David John Till is a mutual person.
Active
Pembroke Managers Limited
David John Till is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£537.48K
Decreased by £1.38M (-72%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£5.34M
Increased by £429.01K (+9%)
Total Liabilities
-£2.74M
Increased by £112.31K (+4%)
Net Assets
£2.61M
Increased by £316.7K (+14%)
Debt Ratio (%)
51%
Decreased by 2.19% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Peter Adam Daiches Dubens (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Nov 2022
Mr Peter Adam Daiches Dubens (PSC) Details Changed
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 6 April 2024
Submitted on 20 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
Submitted on 5 Jan 2023
Registered office address changed from 8 st Thomas Street St. Thomas Street London SE1 9RS England to 3rd Floor, News 3 London Bridge Street London SE1 9SG on 17 November 2022
Submitted on 17 Nov 2022
Memorandum and Articles of Association
Submitted on 14 Nov 2022
Repayment History
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