| Company Name | JPR1 Ltd |
|---|---|
| Directors | Shahrzad Mahsa and Ali Reza Rezapour |
| Company Status | Active |
| Company Number | 08909918 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 1 month ago) |
| Previous Name | Meche Hair And Beauty Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Shahrzad Mahsa |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 94-96 6th Floor Wigmore Street London W1U 3RF |
| Director Name | Ali Reza Rezapour |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 94-96 6th Floor Wigmore Street London W1U 3RF |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 105 Viglen House Alperton Lane London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ali Reza Rezapour 50.00% Ordinary |
|---|---|
| 1 at £1 | Shahrzad Mahsa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£518 |
| Cash | £49,856 |
| Current Liabilities | £50,478 |
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 | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 March 2014 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 10 March 2014 | Appointment of Ali Reza Rezapour as a director (3 pages) |
| 10 March 2014 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 10 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 10 March 2014 | Appointment of Shahrzad Mahsa as a director (3 pages) |
| 10 March 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 10 March 2014 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 25 February 2014 | Incorporation
|