JPR1 LTD
Overview
| Company Name | JPR1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08909918 |
| 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 JPR1 LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JPR1 LTD located?
| Registered Office Address | 105 Viglen House Alperton Lane HA0 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPR1 LTD?
| Company Name | From | Until |
|---|---|---|
| MECHE HAIR AND BEAUTY LIMITED | Feb 25, 2014 | Feb 25, 2014 |
What are the latest accounts for JPR1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JPR1 LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for JPR1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of JPR1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHSA, Shahrzad | Director | Wigmore Street W1U 3RF London 94-96 6th Floor England | England | Iranian | Businesswoman | 185798090001 | ||||||||
| REZAPOUR, Ali Reza | Director | Wigmore Street W1U 3RF London 94-96 6th Floor England | England | American | Businessman | 185798280001 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom | United Kingdom | British | Company Director/Secretary | 133816890001 | ||||||||
| TADCO DIRECTORS LIMITED | Director | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom |
| 185400710001 |
Who are the persons with significant control of JPR1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shahrzad Mahsa | Feb 25, 2017 | Viglen House Alperton Lane HA0 1HD London 105 England | No |
Nationality: Iranian Country of Residence: England | |||
Natures of 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