Jp Goldman Ltd

Company Name	Jp Goldman Ltd
Directors	Nicholas Philip Bunstone and Daniel Lee Hewitt
Company Status	Active
Company Number	09755599
Category	Private Limited Company
Incorporation Date	1 September 2015(8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Nicholas Philip Bunstone
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Higher Road Higher Road Urmston Manchester M41 9AB

Director Name	Mr Daniel Lee Hewitt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Higher Road Higher Road Urmston Manchester M41 9AB

Director Name	Mr Adam Mitula
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Islington Wharf 145 Great Ancoats Street Manchester M4 6DH

Location

Registered Address	3 Higher Road Higher Road Urmston Manchester M41 9AB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Daniel Lee Hewitt 25.00% Ordinary
250 at £1	Nicholas Philip Bunstone 25.00% Ordinary
250 at £1	Pawel Tadeusz Lajszczak 25.00% Ordinary
250 at £1	Pawel Tadeusz Lajszczak & Nicholas Philip Bunstone & Daniel Lee Hewitt & Adam Mitula 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Charges

17 July 2019	Delivered on: 26 July 2019 Persons entitled: Vfs Legal Limited (Crn: 07700234) Classification: A registered charge Particulars: By way of first legal mortgage, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, at the date of the debenture or in the future (and from time to time) owned by the company or in which the company holds an interest.. By way of first fixed charge, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties acquired by the company in the future.. By way of first fixed charge, the companyâ€™s present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding

17 July 2019

Delivered on: 26 July 2019
Persons entitled: Vfs Legal Limited (Crn: 07700234)

Classification: A registered charge
Particulars: By way of first legal mortgage, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, at the date of the debenture or in the future (and from time to time) owned by the company or in which the company holds an interest.. By way of first fixed charge, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties acquired by the company in the future.. By way of first fixed charge, the companyâ€™s present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.
Outstanding

Filing History

11 June 2020	Satisfaction of charge 097555990001 in full (1 page)
5 June 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
5 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
26 July 2019	Registration of charge 097555990001, created on 17 July 2019 (21 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
14 March 2016	Registered office address changed from Islington Wharf 145 Great Ancoats Street Manchester M4 6DH to 42 Flixton Road Urmston Manchester M41 5AB on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Islington Wharf 145 Great Ancoats Street Manchester M4 6DH to 42 Flixton Road Urmston Manchester M41 5AB on 14 March 2016 (1 page)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (3 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (3 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
19 October 2015	Appointment of Mr Nicholas Philip Bunstone as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Daniel Lee Hewitt as a director on 19 October 2015 (2 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
19 October 2015	Appointment of Mr Nicholas Philip Bunstone as a director on 19 October 2015 (2 pages)
19 October 2015	Termination of appointment of Adam Mitula as a director on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
19 October 2015	Appointment of Mr Daniel Lee Hewitt as a director on 19 October 2015 (2 pages)
19 October 2015	Termination of appointment of Adam Mitula as a director on 19 October 2015 (1 page)
1 September 2015	Incorporation Statement of capital on 2015-09-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 September 2015	Incorporation Statement of capital on 2015-09-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)