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JJ UK LIMITED

JJ UK LIMITED

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

    • Overview

    Company NameJJ UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05486659
    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 JJ UK LIMITED?

    • Painting (43341) / Construction

    Where is JJ UK LIMITED located?

    Registered Office Address
    Unit 11 The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJ UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JJ UK LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for JJ UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jun 21, 2025

    		3 pagesRP04CS01

    Cessation of James Peeling as a person with significant control on Jun 11, 2025

    		1 pagesPSC07

    Cessation of James Anthony Allen as a person with significant control on Jun 11, 2025

    		1 pagesPSC07

    Notification of Jj Uk Group Ltd as a person with significant control on Jun 11, 2025

    		2 pagesPSC02

    Director's details changed for Mr James Peeling on Jun 23, 2025

    		2 pagesCH01

    Director's details changed for Mr James Anthony Allen on Jun 23, 2025

    		2 pagesCH01

    21/06/25 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 26/06/2025.

    Secretary's details changed for Mr Tony Charles Peeling on Mar 30, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Peeling on Oct 29, 2019

    		2 pagesCH01

    Director's details changed for Mr James Anthony Allen on Oct 29, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JJ UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEELING, Tony Charles
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		Secretary
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		British102385380001
    ALLEN, James Anthony
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		Director
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		EnglandEnglish106364460004
    PEELING, James
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		Director
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		EnglandBritish106364390003
    SECRETARIES FORM 10 LIMITED
    1-2 Universal House First Floor
    88-94 Wentworth Street
    E1 7SA London
    		Secretary
    1-2 Universal House First Floor
    88-94 Wentworth Street
    E1 7SA London
    		85196850001
    DIRECTORS FORM 10 LIMITED
    1-2 Universal House
    88-94 Wentworth Street
    E1 7SA London
    		Director
    1-2 Universal House
    88-94 Wentworth Street
    E1 7SA London
    		85196840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJ UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jj Uk Group Ltd
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		Jun 11, 2025
    The Oaks
    Manston Business Park, Manston
    CT12 5FN Ramsgate
    Unit 11
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10337528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Peeling
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    		Apr 06, 2016
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Anthony Allen
    St Peters
    CT10 2SE Broadstairs
    36 Vicarage Street
    Kent
    England
    		Apr 06, 2016
    St Peters
    CT10 2SE Broadstairs
    36 Vicarage Street
    Kent
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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