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Home > England & Wales Companies > JP INTEGRA (UK) LTD.
Company Information for

JP INTEGRA (UK) LTD.

56 PARKSIDE DRIVE, EDGWARE, HA8 8JX,
Company Registration Number
08092697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jp Integra (uk) Ltd.
JP INTEGRA (UK) LTD. was founded on 2012-06-01 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Jp Integra (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JP INTEGRA (UK) LTD.
 
Legal Registered Office
56 PARKSIDE DRIVE
EDGWARE
HA8 8JX
Other companies in NW4
 
Previous Names
JPFG (UK) LTD26/09/2016
Filing Information
Company Number 08092697
Company ID Number 08092697
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 18:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JP INTEGRA (UK) LTD.
The accountancy firm based at this address is ACCOUNTANCY EXPERTS LIMITED
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Company Officers of JP INTEGRA (UK) LTD.

Current Directors
Officer Role Date Appointed
HOWARD LIONEL MORRIS
 Company Secretary 2012-06-01
PHILIPPA- LUCY ATHOLL ROBERTSON
 Director 2014-07-01
DAVE VAN DUYNHOVEN
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MARK STOCKLEY-SMITH
 Director 2016-09-07 2017-06-26
DOMINIC LAWTON SMITH
 Director 2012-06-01 2016-09-09
BARBARA KAHAN
 Director 2012-06-01 2012-06-01

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
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-12DS01Application to strike the company off the register
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 56 Parkside Drive Edgware HA8 8JX England
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 56 Parkside Drive Edgware HA8 8JX England
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 6 Shirehall Park London NW4 2QL
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 6 Shirehall Park London NW4 2QL
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26AP01DIRECTOR APPOINTED MR. DAVE VAN DUYNHOVEN
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK STOCKLEY-SMITH
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26RES15CHANGE OF COMPANY NAME 26/09/16
2016-09-26CERTNMCOMPANY NAME CHANGED JPFG (UK) LTD CERTIFICATE ISSUED ON 26/09/16
2016-09-12AP01DIRECTOR APPOINTED MR. JULIAN MARK STOCKLEY-SMITH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAWTON SMITH
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16CH01Director's details changed for Miss Phillipa- Lucy Atholl Robertson on 2014-07-16
2014-07-02AP01DIRECTOR APPOINTED MISS PHILLIPA- LUCY ATHOLL ROBERTSON
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-06-10AR0110/06/13 FULL LIST
2013-06-10AR0101/06/13 FULL LIST
2012-06-28AP03Appointment of Howard Lionel Morris as company secretary
2012-06-27AP01DIRECTOR APPOINTED DOMINIC LAWTON SMITH
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to JP INTEGRA (UK) LTD. 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 JP INTEGRA (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JP INTEGRA (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 27,552

Creditors and other liabilities

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 JP INTEGRA (UK) LTD.

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 27,921
Debtors 2012-12-31 £ 27,553
Shareholder Funds 2012-12-31 £ 1,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JP INTEGRA (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JP INTEGRA (UK) LTD.
Trademarks
We have not found any records of JP INTEGRA (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JP INTEGRA (UK) LTD.. 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 (66300 - Fund management activities) as JP INTEGRA (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where JP INTEGRA (UK) LTD. 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 JP INTEGRA (UK) LTD. 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 JP INTEGRA (UK) LTD. 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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