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JJ CONCEPTS LIMITED

JJ CONCEPTS LIMITED

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

    • Overview

    Company NameJJ CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13066359
    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 JJ CONCEPTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JJ CONCEPTS LIMITED located?

    Registered Office Address
    72 Welbeck Street
    W1G 0AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJ CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JJ CONCEPTS LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for JJ CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Change of details for Jampurchaseco Limited as a person with significant control on Oct 14, 2024

    		2 pagesPSC05

    Termination of appointment of Adam Joel Taylor as a director on Jan 31, 2025

    		1 pagesTM01

    Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on Mar 10, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 05, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		10 pagesAA

    Change of details for Jampurchaseco Limited as a person with significant control on Mar 16, 2021

    		2 pagesPSC05

    Change of details for Oro Management Ltd as a person with significant control on Mar 26, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Notification of Oro Management Ltd as a person with significant control on Mar 26, 2021

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business 03/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Miss Janina Wolkow as a director on Mar 10, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of JJ CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Jonathan Simon
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		Director
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		EnglandBritish208077880001
    WOLKOW, Janina
    Town Quay Wharf
    Abbey Road
    IG11 7BZ Barking
    10
    England
    		Director
    Town Quay Wharf
    Abbey Road
    IG11 7BZ Barking
    10
    England
    		EnglandGerman75262780004
    TAYLOR, Adam Joel
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		Director
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		United KingdomBritish252588550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJ CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oro Management Ltd
    Abbey Road
    IG11 7BZ Barking
    10 Town Quay Wharf
    England
    		Mar 26, 2021
    Abbey Road
    IG11 7BZ Barking
    10 Town Quay Wharf
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13033406
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cain Pe (Uk) Ltd
    Welbeck Street
    W1G 0AY London
    72
    England
    		Dec 06, 2020
    Welbeck Street
    W1G 0AY London
    72
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegistered Office
    Registration Number11682889
    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.
    • 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