JPND (UK) Limited

Company Name	JPND (UK) Limited
Director	Helge Terkel Beyerholm Pedersen
Company Status	Active
Company Number	03879305
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Name	Intercede 1512 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Helge Terkel Beyerholm Pedersen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Danish
Status	Current
Appointed	17 August 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hoejsgaards Alle 34 Hellerup 2900 Denmark

Secretary Name	Mr Miroslav Siba
Nationality	British
Status	Current
Appointed	17 August 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Inger Margrete Johnsen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 December 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 2007)
Role	Translator And Interpretor
Correspondence Address	Hojsgaards Alle 34 Dk-2900 Hellerup Denmark

Secretary Name	Mr Richard Bennett
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Doods Road Reigate Surrey RH2 0NT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	BSHA Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Correspondence Address	C/O Mrs Randi Bach Poulsen 99 Speed House Barbican London EC2Y 8AU

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Helge Terkel Beyerholm Pedersen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£842,635
Cash	£27,390
Current Liabilities	£28,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Helge Terkel Beyerholm Pedersen on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Helge Terkel Beyerholm Pedersen on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 January 2009	Return made up to 18/11/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007	Registered office changed on 18/01/07 from: c/o randi bach poulsen 99 speed house barbican london EC2Y 8AU (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
9 December 2006	Return made up to 18/11/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 January 2006	Return made up to 18/11/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 18/11/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2003	Return made up to 18/11/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 November 2002	Return made up to 18/11/02; full list of members (6 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 February 2001	Return made up to 18/11/00; full list of members (6 pages)
19 December 2000	Registered office changed on 19/12/00 from: langley park farm sutton road, langley maidstone kent ME17 3NQ (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2000	Â£ nc 100/2000 24/01/00 (2 pages)
9 February 2000	Ad 24/01/00--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
5 February 2000	Memorandum and Articles of Association (21 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
29 December 1999	Company name changed intercede 1512 LIMITED\certificate issued on 29/12/99 (2 pages)
18 November 1999	Incorporation (27 pages)

JPND (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London