J.S. Held Uk Limited
Company Profile
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MediumJ.s. Held Uk Limited
05088224•Private Limited With Share Capital
18 St. Swithins Lane, Second Floor, London, EC4N8AD
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Incorporated
30/03/2004
Company Age
22 years
Directors
6
Employees
100
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
J.s. Held Uk Limited (05088224) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in london, EC4N8AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Gpw + co ltd is a business supplies and equipment company based out of 25 southampton buildings chancery lane, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/03/2004
EC4N8AD
100 employees
Financial Overview
Total Assets
£23.46M
Liabilities
£19.10M
Net Assets
£4.36M
Turnover
£26.92M
Cash
£5.69M
Key Metrics
100
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2023
Change Of Name Notice
Category:Change Of Name
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:18-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Capital Cancellation Shares
Category:Capital
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Capital Cancellation Shares
Category:Capital
Date:04-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Capital Cancellation Shares
Category:Capital
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Capital Cancellation Shares
Category:Capital
Date:06-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Capital Cancellation Shares
Category:Capital
Date:11-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Resolution
Category:Resolution
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
66-67 Newman Street, London, W1T3EQ
18 St. Swithins Lane, Second Floor, London, Ec4N 8Ad, EC4N8ADRegistered
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