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JVCO 2024 Limited

JVCO 2024 Limited is an active company incorporated on 23 April 2024 with the registered office located in London, Greater London. JVCO 2024 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15674035
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
105 Wigmore Street
London
W1U 1QY
United Kingdom
Address changed on 13 Mar 2025 (5 months ago)
Previous address was Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in May 1970
Secretary
Mothercare Global Brand Limited
PSC
Reliance Brands Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamleys Of London Limited
Saji Varghese is a mutual person.
Active
Reliance Europe Limited
Saji Varghese is a mutual person.
Active
Stoke Park Limited
Saji Varghese is a mutual person.
Active
Hamleys (Franchising) Limited
Saji Varghese is a mutual person.
Active
Reliance Global Energy Services Limited
Saji Varghese is a mutual person.
Active
Faradion Limited
Saji Varghese is a mutual person.
Active
Cover Story Clothing UK Limited
Saji Varghese is a mutual person.
Active
Reliance Brands Holding UK Limited
Saji Varghese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
£132K
Employees
2
Total Assets
£33.47M
Total Liabilities
-£37K
Net Assets
£33.43M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
4 Months Ago on 15 Apr 2025
Lynne Medini Resigned
5 Months Ago on 13 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
Mr Saji Varghese Appointed
10 Months Ago on 17 Oct 2024
Mothercare Global Brand Limited (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Reliance Brands Holding Uk Limited (PSC) Appointed
10 Months Ago on 17 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 15 Apr 2025
Termination of appointment of Lynne Medini as a secretary on 13 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 105 Wigmore Street London W1U 1QY on 13 March 2025
Submitted on 13 Mar 2025
Satisfaction of charge 156740350002 in full
Submitted on 11 Jan 2025
Satisfaction of charge 156740350001 in full
Submitted on 11 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Notification of Reliance Brands Holding Uk Limited as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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