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Jack Ventures Limited

Jack Ventures Limited is an active company incorporated on 5 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Jack Ventures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC463080
Private limited company
Scottish Company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
King Group
3 Alva Street
Edinburgh
Midlothian
EH2 4PH
Scotland
Address changed on 20 Jul 2022 (3 years ago)
Previous address was King Group 3 Alva Street Edinburgh EH2 4PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • Director • British • Lives in Scotland • Born in Aug 1989
Director • Director • British • Lives in Scotland • Born in Mar 1994
Mr Allan Duncan King
PSC • British • Lives in Scotland • Born in Oct 1961
Mr Allan Alexander King
PSC • British • Lives in Scotland • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
D King Properties (England) Ltd
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
Maiden Developments Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
D King Properties (Scotland) Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
KW Scotland Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
King Farms Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
D King Properties (Inveralmond) Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
D King Properties (London) Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
D K Properties (Perth) Limited
Allan Duncan King, Allan Alexander King, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.63M
Increased by £4.51M (+28%)
Total Liabilities
-£1.35M
Increased by £4K (0%)
Net Assets
£19.29M
Increased by £4.51M (+30%)
Debt Ratio (%)
7%
Decreased by 1.8% (-22%)
Latest Activity
Mr Christopher James King Appointed
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Allan Duncan King Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Allan Duncan King (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Jamie Duncan King (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Jamie Duncan King (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Appointment of Mr Christopher James King as a director on 13 June 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Change of details for Mr Jamie Duncan King as a person with significant control on 7 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Allan Duncan King as a person with significant control on 7 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Allan Duncan King on 7 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Jamie Duncan King as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 10 Nov 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 6 Nov 2023
Repayment History
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