JPN NETWORKS LIMITED
Overview
| Company Name | JPN NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975868 |
| 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 JPN NETWORKS LIMITED?
- Electrical installation (43210) / Construction
Where is JPN NETWORKS LIMITED located?
| Registered Office Address | The Gatehouse Wick Drive BH25 6SJ New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JPN NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JPN NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for JPN NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||
Cessation of Nicola Jane O'farrell as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Registration of charge 109758680001, created on Oct 01, 2024 | 23 pages | MR01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Notification of Nicola Jane O'farrell as a person with significant control on Dec 13, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Notification of Jean-Patrick Agio Floret-Miguet as a person with significant control on Mar 03, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 03, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Appointment of Ms Nicola Jane O'farrell as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard John Hogarth Baker as a secretary on Sep 27, 2017 | 2 pages | AP03 | ||
Appointment of Mr Jean-Patrick Akio Floret-Miguet as a director on Sep 27, 2017 | 2 pages | AP01 | ||
Who are the officers of JPN NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Richard John Hogarth | Secretary | Wick Drive BH25 6SJ New Milton The Gatehouse Hampshire United Kingdom | 238401370001 | |||||||
| FLORET-MIGUET, Jean-Patrick Akio | Director | Wick Drive BH25 6SJ New Milton The Gatehouse Hampshire United Kingdom | England | British | Network Engineer | 238389620001 | ||||
| O'FARRELL, Nicola Jane | Director | Wick Drive BH25 6SJ New Milton The Gatehouse Hampshire United Kingdom | England | British | Company Director | 299750630001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of JPN NETWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicola Jane O'Farrell | Dec 13, 2023 | Wick Drive BH25 6SJ New Milton The Gatehouse Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jean-Patrick Akio Floret-Miguet | Mar 03, 2023 | Wick Drive BH25 6SJ New Milton The Gatehouse Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JPN NETWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2017 | Mar 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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