JUPIX LTD
Overview
| Company Name | JUPIX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06382929 |
| 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 JUPIX LTD?
- Other information technology service activities (62090) / Information and communication
Where is JUPIX LTD located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUPIX LTD?
| 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 JUPIX LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for JUPIX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Sep 26, 2012 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 26, 2013 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 26, 2014 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 26, 2015 | 22 pages | RP04AR01 | ||
Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of JUPIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 288620180001 | |||||
| PLEYDELL, Thomas James | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 338457760001 | |||||
| SHAW, Nicholas John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 66211860004 | |||||
| GLEAVE, Oliver | Secretary | Oxford Court St James Road NN13 7XY Brackley 7 Northamptonshire England | 148152490001 | |||||||
| CHEYNE WALK REGISTRARS LTD | Secretary | 10 Cheyne Walk NN1 5PT Northampton Northamptonshire | 119763910001 | |||||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 237452190001 | |||||
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 114606080001 | |||||
| CHESTERMAN, Alexander Edward | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 140106710014 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||
| FLETCHER, Samantha | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | English | 285857790001 | |||||
| GLEAVE, Oliver | Director | Oxford Court St James Road NN13 7XY Brackley 7 Northamptonshire England | England | Other | 124777560003 | |||||
| GLENISTER, Scott | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 225846030001 | |||||
| GODDARD, Mark David | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 124653770001 | |||||
| LEACH, Thomas Anthony | Director | Oxford Court St James Road NN13 7XY Brackley 7 Northamptonshire England | United Kingdom | British | 124777550004 | |||||
| MAY, Robert John | Director | Banbury Road NN13 6AU Brackley 6 Northamptonshire England | England | British | 81746040001 | |||||
| SAYER, David Paul | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 268191570001 | |||||
| SCOTT, Graeme Nicholas | Director | Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England | England | British | 140052090001 |
Who are the persons with significant control of JUPIX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Property Software Holdings Limited | Apr 06, 2016 | Copper Row SE1 2LH London The Cooperage, 5 England | No | ||||||||||
| |||||||||||||
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