| Company Name | JVG Limited |
|---|---|
| Director | Joost Van Gelder |
| Company Status | Active |
| Company Number | 05657147 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joost Van Gelder |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 St Stephen Avenue London W12 8JD |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joost Van Gelder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,933 |
| Cash | £79,156 |
| Current Liabilities | £22,411 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 9 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 8 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 March 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 19 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 March 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 10 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Ad 09/02/06-09/02/06 £ si [email protected]=99 (1 page) |
| 13 August 2007 | Ad 09/02/06-09/02/06 £ si [email protected]=99 (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 19 December 2005 | Incorporation (30 pages) |
| 19 December 2005 | Incorporation (30 pages) |