J RESOURCES GOLD (UK) LIMITED
Overview
| Company Name | J RESOURCES GOLD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J RESOURCES GOLD (UK) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is J RESOURCES GOLD (UK) LIMITED located?
| Registered Office Address | One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J RESOURCES GOLD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVOCET GOLD LIMITED | Oct 04, 1996 | Oct 04, 1996 |
| LUCKFROST LIMITED | Nov 27, 1984 | Nov 27, 1984 |
What are the latest accounts for J RESOURCES GOLD (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J RESOURCES GOLD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for J RESOURCES GOLD (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Satisfaction of charge 018668180022 in full | 1 pages | MR04 | ||
Satisfaction of charge 018668180023 in full | 1 pages | MR04 | ||
Satisfaction of charge 018668180021 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Termination of appointment of Jimmy Budiarto as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 54 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Peter Connery Samsudin as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sanjaya Juslita as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Registration of charge 018668180021, created on Jan 19, 2022 | 36 pages | MR01 | ||
Registration of charge 018668180022, created on Jan 19, 2022 | 32 pages | MR01 | ||
Registration of charge 018668180023, created on Jan 19, 2022 | 34 pages | MR01 | ||
Satisfaction of charge 018668180018 in full | 4 pages | MR04 | ||
Satisfaction of charge 018668180019 in full | 4 pages | MR04 | ||
Satisfaction of charge 018668180020 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of J RESOURCES GOLD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERMADI, Edi | Secretary | 4th Floor Scbd Lot 9 Jl. Jend.Sudirman Kav 52-53 Jakarta Equity Tower Indonesia Indonesia | 161160770001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 48725320001 | ||||||||||
| LEE, Darmadi | Director | Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53 Jakarta Equity Tower, 48th Floor Indonesia Indonesia | Indonesia | Singaporean | 266284320001 | |||||||||
| SAMSUDIN, Peter Connery | Director | Jl. Jend.Sudirman Kav.52-53 Jakarta Equity Tower 48th Floor, Scbd Lot 9 Indonesia | Indonesia | Indonesian | 297494770001 | |||||||||
| BROOKS, Alan Wilton | Secretary | Crediton Hill NW6 1HS London 21 | British | 14974720002 | ||||||||||
| FRASER, Alan William | Secretary | 33 Elm Bank Gardens SW13 0NU London | British | 28766430001 | ||||||||||
| MCFARLANE, Alan Philip | Secretary | 66 Heron Way AL10 8QX Hatfield Hertfordshire | British | 90357670001 | ||||||||||
| WYNN, James Edward | Secretary | New Change EC4M 9AF London One United Kingdom | British | 136164050001 | ||||||||||
| BRANIGAN, Patrick Mark Clinton | Director | Leycourt Eltisley Road, Great Gransden SG19 3AS Sandy Bedfordshire | United Kingdom | British | 76069010001 | |||||||||
| BUDIARTO, Jimmy | Director | 48th Floor Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53 Jakarta Equity Tower Indonesia Indonesia | Indonesia | Indonesian | 161161250001 | |||||||||
| CATCHPOLE, John Terence | Director | 113 Mountainside Lane FOREIGN Bridgewater New Jersey 08807 Usa | British | 86516510001 | ||||||||||
| CHAN, Foo Khee | Director | 65 Taman Permai 27200 Kuala Pipis Pahang | Malaysian | 50322830001 | ||||||||||
| CRISP, David Alan | Director | 2 Graces Road Camberwell SE5 8PA London | British | 38530710001 | ||||||||||
| DONOGHUE, Michael John | Director | The Rectory Ennisnag IRISH Stoneyford Co Kilkenny Ireland | Ireland | Irish | 46878970001 | |||||||||
| HENRY, Jonathan George | Director | 30 Haymarket SW1Y 4EX London 3rd Floor | United Kingdom | Irish | 81331750002 | |||||||||
| JUSLITA, Sanjaya | Director | Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53 Jakarta, Indonesia Equity Tower, 48th Floor Indonesia | Indonesia | Indonesian | 266284640001 | |||||||||
| LEWIS, Gordon Vernon | Director | Lot 1633 Jalan Tebu Ukay Heights Kuala Lumpa 68000 FOREIGN Malaysia | Australian | 63020400001 | ||||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 1 Edward Square W8 6HE London | British | 6065190001 | ||||||||||
| NORRIS, Andrew Michael | Director | New Change EC4M 9AF London One United Kingdom | England | British | 120617960001 | |||||||||
| PROCTOR, Richard | Director | 4 Villa Court 6025 Kallaroo Western Australia Australia | Australian | 54117230001 | ||||||||||
| RICHARDS, Brett Allan | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | Canadian | 152021490002 | |||||||||
| SAMSUDIN, Peter Connery | Director | 48th Floor Scbd Lot 9 Jl. Jend.Sudirman Kav. 52-53 Jakarta Equity Tower Indonesia | Indonesia | Indonesian | 162660700001 | |||||||||
| STUART, Dean Patrick | Director | New Change EC4M 9AF London One United Kingdom | Malaysia | Australian | 152508320001 | |||||||||
| SURNATA, William | Director | Scbd Lot 9 Jl Jend Sudirman Kav 52-53 Jakarta Equity Tower 48th Floor Indonesia | Indonesia | Indonesian | 164888360001 | |||||||||
| SUYONO, Nusantara | Director | Scbd Lot 9 Jl. Jend.Sudirman Kav.52-53 Jakarta Equity Tower 48th Floor Indonesia | Indonesia | Indonesian | 162661030001 | |||||||||
| VESEL, Eric | Director | 190 2.5km Jalan Lipis Benta Kuala Lipis Pahang 27200 Pahang Malaysia | Malaysia | Australian | 78709200002 | |||||||||
| WALLER, Jocelyn | Director | Manor Cottage Church Road Toft CB3 7RH Cambridge | United Kingdom | British | 28590900002 |
Who are the persons with significant control of J RESOURCES GOLD (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jimmy Budiarto | Apr 06, 2016 | Scbd Lot 9 Jl. Jend.Sudirman Kav.52-53 Jakarta Equity Tower 48th Floor Indonesia | No |
Nationality: Indonesian Country of Residence: Indonesia | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0