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JAMPLANT LIMITED - 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, United Kingdom
Company Information
- Company registration number
- 06721054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Buckingham Palace Road
- Fifth Floor
- London
- SW1W 0AH
- England 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England UK
Management
- Managing Directors
- STABLES, Richard
- TROMMSDORFF, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-10
- Age Of Company 2008-10-10 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Vipul Amin
- Mr Andrew Salmon
- -
- -
- Kelkoo Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-10-10
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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JAMPLANT LIMITED Company Description
- JAMPLANT LIMITED is a ltd registered in United Kingdom with the Company reg no 06721054. Its current trading status is "live". It was registered 2008-10-10. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-10-10.It can be contacted at 60 Buckingham Palace Road .
Get JAMPLANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jamplant Limited - 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, United Kingdom
- 2008-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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mortgage-satisfy-charge-full (2020-11-16) - MR04
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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legacy (2019-12-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-12-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-05) - AA
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legacy (2018-12-05) - PARENT_ACC
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legacy (2018-12-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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notification-of-a-person-with-significant-control (2018-03-29) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-21) - AA
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legacy (2017-11-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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legacy (2017-11-09) - PARENT_ACC
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legacy (2017-11-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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resolution (2016-09-27) - RESOLUTIONS
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legacy (2016-12-30) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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legacy (2016-10-12) - PARENT_ACC
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legacy (2016-10-12) - GUARANTEE2
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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capital-allotment-shares (2016-05-31) - SH01
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capital-alter-shares-subdivision (2016-04-26) - SH02
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capital-allotment-shares (2016-04-26) - SH01
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statement-of-companys-objects (2016-04-25) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-11) - AA
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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legacy (2014-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
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legacy (2014-09-04) - AGREEMENT2
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legacy (2014-06-24) - GUARANTEE2
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-14) - TM01
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legacy (2013-09-16) - GUARANTEE2
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legacy (2013-09-16) - PARENT_ACC
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termination-secretary-company-with-name (2013-06-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
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termination-secretary-company-with-name (2012-10-16) - TM02
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appoint-person-secretary-company-with-name (2012-10-16) - AP03
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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termination-secretary-company-with-name (2010-01-20) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-20) - AP04
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accounts-with-accounts-type-full (2010-10-22) - AA
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termination-secretary-company-with-name (2010-01-19) - TM02
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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termination-director-company-with-name (2010-11-16) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-10-10) - NEWINC
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
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legacy (2008-11-10) - 288a
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-10-15) - 287