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JJK PERSONNEL LIMITED

JJK PERSONNEL LIMITED

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

    • Overview

    Company NameJJK PERSONNEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08201481
    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 JJK PERSONNEL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is JJK PERSONNEL LIMITED located?

    Registered Office Address
    322 High Holborn
    WC1V 7PB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJK PERSONNEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JJK PERSONNEL LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for JJK PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    		6 pagesCS01

    Change of details for Mr Joseph Charles Sweeney as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Removal of the authorised share capital 10/05/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of details for Mr Joseph Charles Sweeney as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of 300 a ordinary shares of £0.10 each into 30000 a ordinary shares of £0.001 each and 700 b ordinary shares of £0.10 each into 70000 b ordinary shares of £0.001 each 10/05/2024
    		RES13

    Sub-division of shares on May 10, 2024

    		6 pagesSH02

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Jack Dominic O'connell as a person with significant control on Nov 14, 2023

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Charles Sweeney on Apr 01, 2023

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Jack Dominic O'connell as a director on Dec 31, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		34 pagesAA

    Registration of charge 082014810003, created on Feb 24, 2023

    		15 pagesMR01

    Satisfaction of charge 082014810002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JJK PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Michael George
    High Holborn
    WC1V 7PB London
    322
    England
    		Director
    High Holborn
    WC1V 7PB London
    322
    England
    		EnglandBritish219362750001
    NESTOR, Kieran Diarmuid
    High Holborn
    WC1V 7PB London
    322
    England
    		Director
    High Holborn
    WC1V 7PB London
    322
    England
    		United KingdomIrish171818860001
    RAE, Alistair Kynoch
    High Holborn
    WC1V 7PB London
    322
    England
    		Director
    High Holborn
    WC1V 7PB London
    322
    England
    		United KingdomBritish53806830002
    SWEENEY, Joseph Charles
    High Holborn
    WC1V 7PB London
    322
    England
    		Director
    High Holborn
    WC1V 7PB London
    322
    England
    		IrelandIrish263775340002
    O'CONNELL, Jack Dominic
    High Holborn
    WC1V 7PB London
    322
    England
    		Director
    High Holborn
    WC1V 7PB London
    322
    England
    		United KingdomIrish178014880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJK PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Dominic O'Connell
    High Holborn
    WC1V 7PB London
    322
    England
    		Apr 06, 2016
    High Holborn
    WC1V 7PB London
    322
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kieran Diarmuid Nestor
    High Holborn
    WC1V 7PB London
    322
    England
    		Apr 06, 2016
    High Holborn
    WC1V 7PB London
    322
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Charles Sweeney
    High Holborn
    WC1V 7PB London
    322
    England
    		Apr 06, 2016
    High Holborn
    WC1V 7PB London
    322
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    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