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Company Information for

JURNI LIMITED

TAMARISK HOUSE, NORTH LEIGH BUSINESS PARK, NORTH LEIGH, OXFORDSHIRE, OX29 6SW,
Company Registration Number
07216831
Private Limited Company
Active

Company Overview

About Jurni Ltd
JURNI LIMITED was founded on 2010-04-08 and has its registered office in North Leigh. The organisation's status is listed as "Active". Jurni Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JURNI LIMITED
 
Legal Registered Office
TAMARISK HOUSE
NORTH LEIGH BUSINESS PARK
NORTH LEIGH
OXFORDSHIRE
OX29 6SW
Other companies in OX28
 
Previous Names
HANBOROUGH ENTERPRISES LIMITED15/11/2023
Filing Information
Company Number 07216831
Company ID Number 07216831
Date formed 2010-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 13:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JURNI LIMITED
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Companies with same name JURNI LIMITED
The following companies were found which have the same name as JURNI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JURNI 2 JOURNEY LLC 1065 LEEWAY COURT ORLANDO FL 32810 Active Company formed on the 2020-01-03
JURNI CAPITAL LIMITED TAMARISK HOUSE NORTH LEIGH BUSINESS PARK NORTH LEIGH OXFORDSHIRE OX29 6SW Active Company formed on the 2021-08-24
JURNI CORPORATION PTY LTD Active Company formed on the 2021-01-20
JURNI COUTURE LLC 3613 CHIOS ISLAND RD SEFFNER FL 33584 Active Company formed on the 2021-06-14
JURNI DESIGN GROUP, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-01-10
JURNI INC. 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2021-02-08
Jurni Incorporated 4151 Corrigan Dr. Fremont CA 94536 Merged Out Company formed on the 2013-08-13
JURNI INCORPORATED Delaware Unknown
JURNI LEASING LIMITED TAMARISK HOUSE NORTH LEIGH BUSINESS PARK NORTH LEIGH WITNEY OXFORDSHIRE OX29 6SW Active Company formed on the 2023-06-29
JURNI MANAGEMENT, L.L.C. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2007-01-24
JURNI MANAGEMENT, L.L.C. 28923 VILLAGE TRAIL CT MAGNOLIA TX 77355 Active Company formed on the 2019-02-01
JURNI MEDIA GROUP LIMITED 117C HAMILTON TERRACE LONDON NW8 9QU Active Company formed on the 2019-12-30
Jurni Media LLC 1959 Nana Pali Rd Lihue HI 96766 Active Company formed on the 2020-11-05
JURNI STAR DESTINATIONS LLC 12723 COUNTRY BROOK LANE TAMPA FL 33625 Active Company formed on the 2021-06-18
JURNI SUPPORT SERVICES PTY LTD Active Company formed on the 2021-03-19
JURNI TEA INCORPORATED California Unknown
JURNI, L.P. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2007-01-24
JURNI, L.P. 28923 VILLAGE TRAIL CT MAGNOLIA TX 77355 Active Company formed on the 2019-03-06
JURNI, LP 21745 FM 2920 RD HOCKLEY TX 77447 Dissolved Company formed on the 2017-04-27
Jurni's Legacy LLC 2212 Dawson Cir Aurora CO 80011 Good Standing Company formed on the 2023-08-18

Company Officers of JURNI LIMITED

Current Directors
Officer Role Date Appointed
ALAN CARRERAS
 Director 2014-05-20
STEWART JAMES DONALD
 Director 2010-04-08
DUNCAN FITZGERALD
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES FOX
 Director 2010-04-08 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CARRERAS MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
ALAN CARRERAS NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active - Proposal to Strike off
ALAN CARRERAS PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
ALAN CARRERAS ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active - Proposal to Strike off
ALAN CARRERAS AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
ALAN CARRERAS TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
ALAN CARRERAS INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
ALAN CARRERAS COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
STEWART JAMES DONALD NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active - Proposal to Strike off
STEWART JAMES DONALD CORNFIELD ENTERPRISES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEWART JAMES DONALD ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active - Proposal to Strike off
STEWART JAMES DONALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
STEWART JAMES DONALD TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
STEWART JAMES DONALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
STEWART JAMES DONALD HANBOROUGH FINANCE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2014-07-08
STEWART JAMES DONALD GTAD LIMITED Director 2013-03-15 CURRENT 2013-01-02 Active
STEWART JAMES DONALD VESOURCE LIMITED Director 2012-10-31 CURRENT 2003-10-10 Active - Proposal to Strike off
STEWART JAMES DONALD MILLWOOD ENTERPRISES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEWART JAMES DONALD DEER PARK HOLDINGS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
STEWART JAMES DONALD CFN INSURANCE SERVICES LIMITED Director 2009-05-01 CURRENT 2004-05-19 Active - Proposal to Strike off
STEWART JAMES DONALD MALT HOUSE HOLDINGS LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
DUNCAN FITZGERALD MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
DUNCAN FITZGERALD NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active - Proposal to Strike off
DUNCAN FITZGERALD PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
DUNCAN FITZGERALD ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active - Proposal to Strike off
DUNCAN FITZGERALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
DUNCAN FITZGERALD TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
DUNCAN FITZGERALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
DUNCAN FITZGERALD COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 30/12/23
2023-10-01FULL ACCOUNTS MADE UP TO 30/12/22
2023-09-21APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-02-27DIRECTOR APPOINTED MR GAETANO DIGIROLAMO
2023-02-27DIRECTOR APPOINTED MRS NICOLA GRIFFIN
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ALAN CARRERAS
2023-02-13Resolutions passed:<ul><li>Resolution Share premium account reduction 29/12/2022</ul>
2023-02-13Solvency Statement dated 29/12/22
2023-02-13Statement of capital on GBP 1,629,500
2023-02-13Statement by Directors
2023-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-11-07Statement of capital on GBP 1,629,500
2022-11-07SH19Statement of capital on 2022-11-07 GBP 1,629,500
2022-11-02RES13Resolutions passed:
  • 19/10/2022
2022-11-02CAP-SSSolvency Statement dated 19/10/22
2022-11-02SH20Statement by Directors
2022-10-20SH0118/10/22 STATEMENT OF CAPITAL GBP 1629500
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072168310002
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072168310005
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072168310005
2021-12-20DIRECTOR APPOINTED MR GARETH RAYMOND JONES
2021-12-20DIRECTOR APPOINTED MR NEIL JAMES FOX
2021-12-20AP01DIRECTOR APPOINTED MR NEIL JAMES FOX
2021-12-20AP01DIRECTOR APPOINTED MR NEIL JAMES FOX
2021-11-29PSC07CESSATION OF STEWART JAMES DONALD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29PSC02Notification of Hanborough Capital Limited as a person with significant control on 2021-09-13
2021-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-11-25PSC04Change of details for Mr Stewart James Donald as a person with significant control on 2021-11-25
2021-11-25CH01Director's details changed for Mr Alan Carreras on 2021-11-25
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Jamesons House Compton Way Witney Oxfordshire OX28 3AB
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072168310004
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-24CH01Director's details changed for Mr Alan Carreras on 2020-01-17
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-09-30AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072168310003
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 629500
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072168310002
2018-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-23RES01ADOPT ARTICLES 06/07/2017
2018-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 629500
2018-02-20SH0106/07/17 STATEMENT OF CAPITAL GBP 629500
2018-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072168310001
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 510000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-09SH08Change of share class name or designation
2017-04-06RES12Resolution of varying share rights or name
2017-04-06RES01ADOPT ARTICLES 08/12/2016
2017-01-07RES01ADOPT ARTICLES 07/12/2016
2017-01-07RES01ADOPT ARTICLES 07/12/2016
2017-01-07RES01ADOPT ARTICLES 07/12/2016
2017-01-07RES01ADOPT ARTICLES 07/12/2016
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES FOX
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 510000
2016-05-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 510000
2015-07-06AR0108/04/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AP01DIRECTOR APPOINTED MR ALAN CARRERAS
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 510000
2014-04-15AR0108/04/14 FULL LIST
2014-03-13AP01DIRECTOR APPOINTED DUNCAN FITZGERALD
2013-07-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-07AR0108/04/13 FULL LIST
2013-04-18SH0125/03/13 STATEMENT OF CAPITAL GBP 510000
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-30AR0108/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DONALD / 08/04/2012
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-26AR0108/04/11 FULL LIST
2010-09-16SH0116/09/10 STATEMENT OF CAPITAL GBP 10000
2010-07-06AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to JURNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JURNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of JURNI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JURNI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 11,328
Cash Bank In Hand 2011-12-31 £ 6,997
Current Assets 2012-12-31 £ 39,150
Current Assets 2011-12-31 £ 62,399
Debtors 2012-12-31 £ 27,822
Debtors 2011-12-31 £ 55,402
Fixed Assets 2012-12-31 £ 116,725
Fixed Assets 2011-12-31 £ 99,740
Tangible Fixed Assets 2011-12-31 £ 2,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JURNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JURNI LIMITED
Trademarks
We have not found any records of JURNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JURNI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as JURNI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JURNI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JURNI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JURNI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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