JLA DEBTCO LIMITED

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

    Company NameJLA DEBTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07195172
    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 JLA DEBTCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JLA DEBTCO LIMITED located?

    Registered Office Address
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLA DEBTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JLA DEBTCO LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for JLA DEBTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    32 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    2 pagesCH01

    Full accounts made up to Oct 31, 2023

    32 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    30 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    29 pagesAA

    Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022

    1 pagesTM01

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anton James Duvall as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022

    2 pagesAP01

    Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021

    1 pagesTM01

    Appointment of Mr Anton James Duvall as a director on Aug 01, 2021

    2 pagesAP01

    Full accounts made up to Oct 31, 2020

    29 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2019

    29 pagesAA

    Registration of charge 071951720005, created on Apr 14, 2020

    26 pagesMR01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Appointment of Ben Gujral as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019

    1 pagesTM01

    Full accounts made up to Oct 31, 2018

    26 pagesAA

    Who are the officers of JLA DEBTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    EnglandBritish265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish297608410001
    ASHTON, Helen Jane
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritish254469480001
    BARKER, Matthew Howard
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritish148223210001
    BARR, Alan Andrew
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    ScotlandBritish121452150001
    BAXTER, Stephen Roy
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    ScotlandBritish86622660005
    DUVALL, Anton James
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    Director
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    EnglandBritish273833160001
    EASTWOOD, Paul Anthony
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    EnglandBritish255032070001
    HUMPHREYS, Paul Justin
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritish33223550003
    KASSAI, Florencia
    2 Moore London Riverside
    SE1 2AP London
    Hgcapital
    England
    Director
    2 Moore London Riverside
    SE1 2AP London
    Hgcapital
    England
    United KingdomHungarian131079000001
    MOORE, Ian Robert
    2 Moore London Riverside
    SE1 2AP London
    Hgcapital
    England
    Director
    2 Moore London Riverside
    SE1 2AP London
    Hgcapital
    England
    United KingdomBritish262023960001
    ROURKE, Matthew Joseph
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    EnglandBritish149846340002
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrish246220040001
    TOEPFER, Thorsten, Mr.
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomAustrian191305480001
    WILKINSON, George Stuart
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritish150260680001

    Who are the persons with significant control of JLA DEBTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jla Equityco Limited
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    Jla Equityco Limited
    England
    Apr 06, 2016
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    Jla Equityco Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 - England & Wales
    Place RegisteredEngland And Wales
    Registration Number07195122
    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.

    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