JKL3 LIMITED
Overview
| Company Name | JKL3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04093488 |
| 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 JKL3 LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JKL3 LIMITED located?
| Registered Office Address | 7 Spreadbury Drive GU51 1JA Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JKL3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRWAY CONSTRUCTION CONSULTANTS LIMITED | Oct 19, 2000 | Oct 19, 2000 |
What are the latest accounts for JKL3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JKL3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for JKL3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Louise Patricia Cullen as a person with significant control on Jan 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Louise Patricia Cullen on Dec 20, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Lesley May Wishart as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Mcdonald Wishart as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 12a Mizen Way Cobham Surrey KT11 2RH to 7 Spreadbury Drive Fleet GU51 1JA on Sep 12, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Louise Patricia Cullen as a person with significant control on Oct 19, 2019 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Apr 02, 2019 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Louise Patricia Cullen as a person with significant control on Apr 02, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Lyndsay Jane Wishart as a person with significant control on Apr 02, 2019 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of JKL3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISHART, Kevin John | Secretary | Spreadbury Drive GU51 1JA Elvetham Heath 7 Hampshire England | British | 101713660002 | ||||||
| CULLEN, Louise Patricia | Director | Woodstock Road Redland BS6 7EL Bristol 25 England | England | British | 101713530006 | |||||
| WISHART, Kevin John | Director | Spreadbury Drive GU51 1JA Elvetham Heath 7 Hampshire England | United Kingdom | British | 101713660003 | |||||
| WISHART, Lyndsay Jane | Director | Willowbrae Avenue EH8 7HZ Edinburgh 75 Scotland | United Kingdom | British | 101713500005 | |||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||
| WISHART, John Mcdonald | Secretary | 16 Oxshott Rise KT11 2RN Cobham Surrey | British | 18143700001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 | |||||
| WISHART, John Mcdonald | Director | Mizen Way KT11 2RH Cobham 12a Surrey England | England | British | 18143700002 | |||||
| WISHART, Lesley May | Director | Mizen Way KT11 2RH Cobham 12a Surrey England | England | British | 101713460002 | |||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of JKL3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Patricia Cullen | Apr 02, 2019 | Woodstock Road Redland BS6 7EL Bristol 25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Lyndsay Jane Wishart | Apr 02, 2019 | Willowbrae Avenue EH8 7HX Edinburgh 75 Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin John Wishart | Apr 02, 2019 | Spreadbury Drive GU51 1JA Fleet 7 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JKL3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Apr 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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