Company NameJp Money Ltd
DirectorMitul Pankaj Pandya
Company StatusActive
Company Number07193208
CategoryPrivate Limited Company
Incorporation Date17 March 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Director

Director NameMr Mitul Pankaj Pandya
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Georgian House Park Lane
189 Stanmore Hill
Stanmore
HA7 3HD

Location

Registered Address43-45 High Road
Bushey Heath
WD23 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

70 at £1Mitul Pankaj Pandya
70.00%
Ordinary
30 at £1Sima Mitul Pandya
30.00%
Ordinary

Financials

Year2014
Net Worth£2,054
Cash£6,806
Current Liabilities£13,431

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month ago)
Next Return Due31 March 2025 (11 months, 2 weeks from now)

Charges

9 June 2020Delivered on: 13 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

20 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ England to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 27 July 2016 (1 page)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015Registered office address changed from 53 Davies Street Mayfair London W1K 5JH to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 5 October 2015 (1 page)
5 October 2015Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 5 October 2015 (1 page)
1 April 2015Register inspection address has been changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ (1 page)
1 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
18 February 2015Director's details changed for Mr Mitul Pankaj Pandya on 18 February 2015 (2 pages)
1 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
30 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 06/04/2013
(6 pages)
11 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2013Statement of capital following an allotment of shares on 29 October 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
20 March 2012Register inspection address has been changed (1 page)
15 March 2012Director's details changed for Mr Mitul Pankaj Pandya on 7 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Mitul Pankaj Pandya on 7 March 2012 (2 pages)
8 March 2012Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 8 March 2012 (1 page)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
17 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)