JPM (ACQUISITIONS) LIMITED

Overview

Company Name	JPM (ACQUISITIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07130552
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JPM (ACQUISITIONS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JPM (ACQUISITIONS) LIMITED located?

Registered Office Address	Barberry House, 4 Harbour Buildings, Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of JPM (ACQUISITIONS) LIMITED?

Previous Company Names
Company Name	From	Until
JPM (SHROPSHIRE) LIMITED	Jan 20, 2010	Jan 20, 2010

What are the latest accounts for JPM (ACQUISITIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for JPM (ACQUISITIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for JPM (ACQUISITIONS) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Appointment of Andrew Paul Roden as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Christian Parker as a director on Apr 01, 2025	2 pages	AP01

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Aug 16, 2024	Cessation of David Michael Johnston as a person with significant control on Aug 15, 2024	1 pages	PSC07

Aug 16, 2024	Change of details for Ataraxia 12 Limited as a person with significant control on Aug 15, 2024	2 pages	PSC05

Jun 07, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Jun 06, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jun 28, 2023	Change of details for Mr David Michael Johnston as a person with significant control on Apr 24, 2023	2 pages	PSC04

Jun 28, 2023	Director's details changed for Mr David Michael Johnston on Apr 24, 2023	2 pages	CH01

Jun 27, 2023	Appointment of Mr Stephen John Faulkner as a director on Jun 22, 2023	2 pages	AP01

Jun 27, 2023	Appointment of Miss Sarah Joanne Cooksey as a director on Jun 22, 2023	2 pages	AP01

Feb 06, 2023	Sub-division of shares on Jan 31, 2023	6 pages	SH02

Feb 02, 2023	Appointment of Ataraxia 12 Limited as a director on Jan 31, 2023	2 pages	AP02

Feb 02, 2023	Change of details for Mr David Michael Johnston as a person with significant control on Jan 31, 2023	2 pages	PSC04

Feb 02, 2023	Notification of Ataraxia 12 Limited as a person with significant control on Jan 31, 2023	2 pages	PSC02

Jan 26, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Director's details changed for Mr David Michael Johnston on Dec 16, 2022	2 pages	CH01

Jan 05, 2023	Change of details for Mr David Michael Johnston as a person with significant control on Dec 16, 2022	2 pages	PSC04

Jan 04, 2023	Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to Barberry House, 4 Harbour Buildings, Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on Jan 04, 2023	1 pages	AD01

Oct 17, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jun 20, 2022	Statement of capital following an allotment of shares on May 09, 2022 Capital: GBP 100	3 pages	SH01

Jan 26, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of JPM (ACQUISITIONS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOKSEY, Sarah Joanne

Jun 22, 2023

Director

Waterfront West

Dudley Road

DY5 1LN Brierley Hill

Barberry House, 4 Harbour Buildings,

West Midlands

England

British

1969-3

Director

283370470001

FAULKNER, Stephen John

Jun 22, 2023

Director

Waterfront West

Dudley Road

DY5 1LN Brierley Hill

Barberry House, 4 Harbour Buildings,

West Midlands

England

British

1976-1

Director

229696140001

JOHNSTON, David Michael

Jan 20, 2010

Director

Waterfront West

Dudley Road

DY5 1LN Brierley Hill

Barberry House, 4 Harbour Buildings,

West Midlands

England

British

1962-11

Director

67077330006

PARKER, Christian

Apr 01, 2025

Director

Waterfront West

Dudley Road

DY5 1LN Brierley Hill

Barberry House, 4 Harbour Buildings,

West Midlands

England

British

1981-4

Director

295172810001

RODEN, Andrew Paul

Apr 01, 2025

Director

Waterfront West

Dudley Road

DY5 1LN Brierley Hill

Barberry House, 4 Harbour Buildings,

West Midlands

England

British

1973-2

Director

295173390001

ATARAXIA 12 LIMITED

Jan 31, 2023

Director

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

England

Identification Type	UK Limited Company
Registration Number	03693640

305069460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JPM (ACQUISITIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ataraxia 12 Limited

Jan 31, 2023

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13693640

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 David Michael Johnston

Jul 01, 2016

Waterfront West

Dudley Road

DY5 1LN Brierley Hill

Barberry House, 4 Harbour Buildings

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.

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