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J-M CAPITAL LIMITED

J-M CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ-M CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J-M CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is J-M CAPITAL LIMITED located?

    Registered Office Address
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J-M CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for J-M CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for J-M CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Termination of appointment of Stephen Edward Hubble as a director on Nov 04, 2019

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2018

    		19 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2017

    		20 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2016

    		21 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2015

    		16 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2014

    		15 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of J-M CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMPOLA, Raili
    8 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    		Secretary
    8 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    		FinnishManager70238910001
    LAMPOLA, Juha-Matti
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    		Director
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    		EnglandFinnishCompany Director70238890001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    HUBBLE, Stephen Edward
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    		Director
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    		United KingdomBritishCompany Director48992140001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    TRILOGY FINANCIAL PRODUCTS LIMITED
    37 Lombard Street
    EC3V 9BQ London
    		Director
    37 Lombard Street
    EC3V 9BQ London
    		70238860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J-M CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juha-Matti Lampola
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    		Apr 06, 2016
    8 Southwood Avenue
    Kingston Upon Thames
    KT2 7HD Surrey
    		No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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