JJ KNOWLEDGE LTD

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

    Company NameJJ KNOWLEDGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11823530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JJ KNOWLEDGE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JJ KNOWLEDGE LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJ KNOWLEDGE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for JJ KNOWLEDGE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024

    What are the latest filings for JJ KNOWLEDGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Director's details changed for Mr Flemming Jensen on Feb 24, 2020

    2 pagesCH01

    Change of details for Mr Flemming Jensen as a person with significant control on Feb 24, 2020

    2 pagesPSC04

    Change of details for Mr Flemming Jensen as a person with significant control on Dec 31, 2019

    2 pagesPSC04

    Cessation of Adrialita Junatas Jensen as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Termination of appointment of Adrialita Junatas Jensen as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2019

    Statement of capital on Feb 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JJ KNOWLEDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03865087
    74312110032
    JENSEN, Flemming
    5570 Aksdal
    Gismarkvegen 223. / Postbox 5
    Norway
    Director
    5570 Aksdal
    Gismarkvegen 223. / Postbox 5
    Norway
    NorwayDanish255284440001
    JUNATAS JENSEN, Adrialita
    Elenita Heights
    Catalunan Grande
    8022 Davao City
    Ph2, Blk34, Lot8
    Philippines
    Director
    Elenita Heights
    Catalunan Grande
    8022 Davao City
    Ph2, Blk34, Lot8
    Philippines
    PhilippinesFilipino255284450001

    Who are the persons with significant control of JJ KNOWLEDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adrialita Junatas Jensen
    Elenita Heights
    Catalunan Grande
    8022 Davao City
    Ph2, Blk34, Lot8
    Philippines
    Feb 13, 2019
    Elenita Heights
    Catalunan Grande
    8022 Davao City
    Ph2, Blk34, Lot8
    Philippines
    Yes
    Nationality: Filipino
    Country of Residence: Philippines
    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 Flemming Jensen
    5570 Aksdal
    Gismarkvegen 223. / Postbox 5
    Norway
    Feb 13, 2019
    5570 Aksdal
    Gismarkvegen 223. / Postbox 5
    Norway
    No
    Nationality: Danish
    Country of Residence: Norway
    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