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JALAPENO VENTURES LTD

JALAPENO VENTURES LTD

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

    • Overview

    Company NameJALAPENO VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11681410
    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 JALAPENO VENTURES LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is JALAPENO VENTURES LTD located?

    Registered Office Address
    12 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JALAPENO VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for JALAPENO VENTURES LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for JALAPENO VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		4 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    		3 pagesCS01

    Change of details for Mr Dan Spilman Albone as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Director's details changed for Mr Dan Spilman Albone on Nov 16, 2018

    		2 pagesCH01

    Director's details changed for Mr James Alexander Albone on Nov 16, 2018

    		2 pagesCH01

    Registered office address changed from 12 Tenterrcoft Street Lincoln LN5 7DB United Kingdom to 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB on Apr 12, 2019

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JALAPENO VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBONE, Dan Spilman
    LN5 7DB Lincoln
    12 Tentercroft Street
    Lincolnshire
    United Kingdom
    		Director
    LN5 7DB Lincoln
    12 Tentercroft Street
    Lincolnshire
    United Kingdom
    		United KingdomBritish252563920001
    ALBONE, James Alexander
    LN5 7DB Lincoln
    12 Tentercroft Street
    Lincolnshire
    United Kingdom
    		Director
    LN5 7DB Lincoln
    12 Tentercroft Street
    Lincolnshire
    United Kingdom
    		United KingdomBritish31021720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JALAPENO VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Albone
    Tenterrcoft Street
    LN5 7DB Lincoln
    12
    United Kingdom
    		Nov 16, 2018
    Tenterrcoft Street
    LN5 7DB Lincoln
    12
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dan Spilman Albone
    LN5 7DB Lincoln
    12 Tentercroft Street
    Lincolnshire
    United Kingdom
    		Nov 16, 2018
    LN5 7DB Lincoln
    12 Tentercroft Street
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    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.
    • 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