| Company Name | JPO Consulting Limited |
|---|---|
| Director | John Patrick Oldoni |
| Company Status | Active |
| Company Number | 04277943 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 8 months ago) |
| Previous Name | JPO & Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Patrick Oldoni |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Wilmot Place Top Floor Camden Town London NW1 9JS |
| Secretary Name | Mario Vittorio Oldoni |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Qualified Accoutant - Italy |
| Correspondence Address | 7 Sant'Antonio Zelo Buon Persico Lodi 26839 |
Location
| Registered Address | 3 Wilmot Place (Top Floor) London NW1 9JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Patrick Oldoni 90.00% Ordinary |
|---|---|
| 10 at £1 | Mario Oldoni 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,630 |
| Cash | £19,212 |
| Current Liabilities | £7,551 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 October 2017 | Termination of appointment of Mario Vittorio Oldoni as a secretary on 20 October 2017 (1 page) |
|---|---|
| 21 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 12 December 2008 | Secretary's change of particulars / mario oldoni / 01/12/2007 (2 pages) |
| 12 December 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 14 December 2005 | Return made up to 29/08/05; full list of members
|
| 30 November 2005 | Registered office changed on 30/11/05 from: 63 eton place eton college road chalk farm london NW3 2BU (1 page) |
| 23 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 19 August 2004 | Return made up to 29/08/04; full list of members
|
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 69 saint barnabas road woodford green essex IG8 7BY (1 page) |
| 17 September 2003 | Return made up to 29/08/03; full list of members
|
| 3 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 5 william mews knightsbridge london SW1X 9HF (1 page) |
| 17 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 26 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 29 August 2001 | Incorporation (19 pages) |