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JPLC Limited

JPLC Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. JPLC Limited was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
12911760
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was Marlborough House Ground Floor 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Aug 1979
Director • Head Of M&A And Strategy, Jab Pet Services • British,french • Lives in UK • Born in Jun 1986
Director • Founder • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Correlation One Investments (Europe) Limited
Andrea Rigamonti and Sanchit Suri are mutual people.
Active
Pinnacle Insurance Limited
Sanchit Suri is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Sanchit Suri is a mutual person.
Active
Animal Friends Insurance Services Limited
Sanchit Suri is a mutual person.
Active
Animal Friends Investments Limited
Sanchit Suri is a mutual person.
Active
Msa Advertising Limited
Jonathan Lewis is a mutual person.
Active
Jab Pet Holdings Ltd
Sanchit Suri is a mutual person.
Active
Pinnacle Pet Group Limited
Sanchit Suri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£625
Increased by £525 (+525%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£28.7K
Increased by £28.6K (+28604%)
Total Liabilities
-£191.41K
Increased by £191.41K (%)
Net Assets
-£162.7K
Decreased by £162.8K (-162802%)
Debt Ratio (%)
667%
Increased by 666.83% (%)
Latest Activity
Mr Sanchit Suri Appointed
2 Months Ago on 25 Jun 2025
Thomas Eugene Wright Jr Resigned
2 Months Ago on 25 Jun 2025
Michael Aubourg Resigned
2 Months Ago on 25 Jun 2025
Mr Michael Aubourg Appointed
3 Months Ago on 30 May 2025
Inderjit Singh Sangha Resigned
3 Months Ago on 30 May 2025
Mr Andrea Rigamonti Appointed
3 Months Ago on 30 May 2025
Mr Thomas Eugene Wright Jr Appointed
3 Months Ago on 30 May 2025
Mr Thomas Eugene Wright Jr Appointed
3 Months Ago on 30 May 2025
Jab Pet Ecosystem Holdings Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Eric Robert Newnham (PSC) Resigned
3 Months Ago on 30 May 2025
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Documents
Termination of appointment of Michael Aubourg as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Thomas Eugene Wright Jr as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Sanchit Suri as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Michael Aubourg as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Inderjit Singh Sangha as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Thomas Eugene Wright Jr as a secretary on 30 May 2025
Submitted on 30 May 2025
Cessation of Jonathan Lewis as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Thomas Eugene Wright Jr as a director on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from Marlborough House Ground Floor 298 Regents Park Road London N3 2SZ United Kingdom to 14th Floor 20 Eastbourne Terrace London W2 6LG on 30 May 2025
Submitted on 30 May 2025
Notification of Jab Pet Ecosystem Holdings Ltd as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Repayment History
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