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JJVF GROUP LTD

JJVF GROUP LTD

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

    • Overview

    Company NameJJVF GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12336769
    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 JJVF GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JJVF GROUP LTD located?

    Registered Office Address
    Elmbank Crays Hill Road
    Crays Hill
    CM11 2YR Billericay
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JJVF GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    TPMI LTDNov 27, 2019Nov 27, 2019

    What are the latest accounts for JJVF GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for JJVF GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2022
    Next Confirmation Statement DueJan 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2021
    OverdueYes

    What are the latest filings for JJVF GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 22 Raven Lane Billericay Essex CM12 0JA United Kingdom to Elmbank Crays Hill Road Crays Hill Billericay CM11 2YR on Nov 27, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Cessation of Jamie Mark Allen as a person with significant control on Mar 04, 2021

    		1 pagesPSC07

    Notification of Josie Violet Clark as a person with significant control on Mar 04, 2021

    		2 pagesPSC01

    Termination of appointment of Jamie Mark Allen as a director on Mar 04, 2021

    		1 pagesTM01

    Appointment of Miss Josie Violet Clark as a director on Mar 04, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2020

    		RES15

    Notification of Jamie Mark Allen as a person with significant control on Dec 22, 2020

    		2 pagesPSC01

    Appointment of Mr Jamie Allen as a director on Dec 22, 2020

    		2 pagesAP01

    Cessation of Bryan Thornton as a person with significant control on Dec 22, 2020

    		1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 22 Raven Lane Billericay Essex CM120JA on Dec 29, 2020

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 22, 2020

    		1 pagesTM01

    Notification of Bryan Thornton as a person with significant control on Dec 08, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 08, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Bryan Thornton as a director on Dec 08, 2020

    		2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 08, 2020

    		1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 23, 2020

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 23, 2020

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2019

    Statement of capital on Nov 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JJVF GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Josie Violet
    Raven Lane
    CM12 0JA Billericay
    22
    England
    		Director
    Raven Lane
    CM12 0JA Billericay
    22
    England
    		EnglandBritish280428010001
    ALLEN, Jamie Mark
    Raven Lane
    CM12 0JA Billericay
    22
    England
    		Director
    Raven Lane
    CM12 0JA Billericay
    22
    England
    		EnglandBritish278158010001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJVF GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Josie Violet Clark
    Crays Hill Road
    Crays Hill
    CM11 2YR Billericay
    Elmbank
    England
    		Mar 04, 2021
    Crays Hill Road
    Crays Hill
    CM11 2YR Billericay
    Elmbank
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jamie Mark Allen
    Raven Lane
    CM12 0JA Billericay
    22
    England
    		Dec 22, 2020
    Raven Lane
    CM12 0JA Billericay
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Dec 08, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Nov 27, 2019
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    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