| Company Name | Jpexec Limited |
|---|---|
| Company Status | Active |
| Company Number | 05263610 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Previous Name | Jp Executive Outsourcing Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Paul Rodliff Harrison |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Director Name | Mr Jitandra Kumud Chandra Rav |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Director Name | Mrs Julie Mary Harrison |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(7 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Secretary Name | Mr Jitandra Kumud Chandra Rav |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Hill Road Pinner Middlesex HA5 1LD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.jpexec.com |
|---|
Location
| Registered Address | 8 Peterborough Road Harrow HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jitandra Rav 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Rodliff Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,352 |
| Cash | £4,013 |
| Current Liabilities | £2,169 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
|---|---|
| 13 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2014 | Registered office address changed from 77 Hill Road Pinner HA5 1LD to 1 Manhattan Business Park West Gate London W5 1UP on 13 November 2014 (1 page) |
| 13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 20 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 May 2012 | Appointment of Mrs Julie Mary Harrison as a director (2 pages) |
| 26 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Jitandra Rav on 19 January 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 December 2008 | Appointment terminated secretary jitandra rav (1 page) |
| 5 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 6 January 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 15 December 2004 | Memorandum and Articles of Association (13 pages) |
| 6 December 2004 | Company name changed jp executive outsourcing solutio ns LIMITED\certificate issued on 06/12/04 (3 pages) |
| 19 October 2004 | Incorporation (17 pages) |
| 19 October 2004 | Secretary resigned (1 page) |