Company NameJeep (UK) Ltd
DirectorsJustin Guest and Emma Jane Guest
Company StatusActive
Company Number07865624
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Justin Guest
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address87 Pemberton Rd
London
N4 1AY
Director NameMrs Emma Jane Guest
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Pemberton Road
London
N4 1AY

Location

Registered Address87 Pemberton Road
London
N4 1AY
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Justin Guest
100.00%
Ordinary

Financials

Year2014
Net Worth£8,090
Cash£10,133
Current Liabilities£2,044

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 November 2023 (5 months, 2 weeks ago)
Next Return Due14 December 2024 (7 months from now)

Filing History

9 December 2023Micro company accounts made up to 31 March 2023 (9 pages)
4 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (9 pages)
7 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 July 2022Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to 87 Pemberton Road London N4 1AY on 25 July 2022 (1 page)
31 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
20 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
2 December 2020Confirmation statement made on 30 November 2020 with updates (4 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 December 2019Change of details for Mr Justin Guest as a person with significant control on 30 November 2019 (2 pages)
4 December 2019Director's details changed for Mrs Emma Jane Guest on 30 November 2019 (2 pages)
2 December 2019Confirmation statement made on 30 November 2019 with updates (4 pages)
2 December 2019Notification of Emma Jane Mary Guest as a person with significant control on 30 November 2019 (2 pages)
2 December 2019Change of details for Mr Justin Guest as a person with significant control on 30 November 2019 (2 pages)
3 January 2019Confirmation statement made on 30 November 2018 with updates (5 pages)
3 January 2019Change of details for Mr Justin Guest as a person with significant control on 3 January 2019 (2 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 August 2018Registered office address changed from PO Box 3310 126 Fairlie Road Slough SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 9 August 2018 (1 page)
3 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Appointment of Mrs Emma Jane Guest as a director on 30 November 2011 (2 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Appointment of Mrs Emma Jane Guest as a director on 30 November 2011 (2 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(3 pages)
7 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(3 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(3 pages)
22 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1,000
(3 pages)
22 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1,000
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
23 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
20 August 2012Registered office address changed from C/O Pareto Lawrence Ltd 4 Beech Court Hurst Berks RG10 0RQ England on 20 August 2012 (1 page)
20 August 2012Registered office address changed from C/O Pareto Lawrence Ltd 4 Beech Court Hurst Berks RG10 0RQ England on 20 August 2012 (1 page)
30 November 2011Incorporation (22 pages)
30 November 2011Incorporation (22 pages)