J.V. & ASSOCIATES LIMITED

Active - Accounts Filed

General Information

NAME
J.V. & ASSOCIATES LIMITED

COMPANY NUMBER
07529581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/02/2011 (13 years and 9 months old)

WEBSITE
www.401kadm.com

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ANTELOPE INVESTMENTS LTD, 91 WATERLOO ROAD, LONDON
LONDON
SE1 8RT

Telephone: 02034687323
TPS: No

TRADING ADDRESSES

601 International House
223 Regent Street
London
W1B 2QD

Telephone: 34687323

c/o Antelope Investments Ltd
91 Waterloo Road
London
London SE1 8RT
SE1 8RT

Credit Risk Overview

Want to learn more about J.V. & ASSOCIATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £3k

20.32%

TOTAL LIABILITIES

£45.1k

NET ASSETS

- £3k

20.32%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANGLIA INVESTMENT FUND LLC	N/A	N/A
J.V. & ASSOCIATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about J.V. & ASSOCIATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about J.V. & ASSOCIATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about J.V. & ASSOCIATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £3k

20.32%

TOTAL LIABILITIES

£45.1k

NET ASSETS

- £3k

20.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGLIA INVESTMENT FUND LLC	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mario Danese 18/11/2019 - Present (5years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report
Darshan Gatecha 09/12/2014 - 05/03/2015 (2 months) Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Franco Sebastiani Croce 05/10/2015 - 07/10/2015 (0 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Leon Schein 07/10/2015 - 10/05/2016 (7 months) Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Darshan Gatecha 10/05/2016 - Present (8 years and 6 months) Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANGLIA INVESTMENT FUND LLC	N/A	N/A
J.V. & ASSOCIATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 20/11/2019	Event: Stefano Matassoni (925264812) has left the board
Date: 20/11/2019	Event: New Board Member Mario Danese (923938593) Appointed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: MILLER & CO SECRETARIES LIMITED (917529687) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 28/11/2018	Event: Stefano Matassoni (925264818) has left the board
Date: 28/11/2018	Event: New Board Member Stefano Matassoni (925264812) Appointed
Date: 21/11/2018	Event: Mario Danese (920844329) has left the board
Date: 21/11/2018	Event: New Board Member Stefano Matassoni (925264818) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: MILLER & CO SECRETARIES LIMITED (924454495) has left the board
Date: 10/04/2018	Event: New Company Secretary MILLER & CO SECRETARIES LIMITED (917529687) Appointed
Date: 27/03/2018	Event: New Company Secretary MILLER & CO SECRETARIES LIMITED (924454495) Appointed
Date: 28/10/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: Darshan Gatecha (913235150) has left the board
Date: 15/02/2017	Event: New Board Member Mario Danese (920844329) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: Leon Schein (919568426) has left the board
Date: 17/05/2016	Event: New Board Member Darshan Gatecha (913235150) Appointed
Date: 17/05/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Board Member Leon Schein (919568426) Appointed
Date: 09/10/2015	Event: Franco Sebastiani Croce (920153648) has left the board
Date: 07/10/2015	Event: Leon Schein (919568426) has left the board
Date: 07/10/2015	Event: New Board Member Franco Sebastiani Croce (920153648) Appointed
Date: 27/06/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: New Board Member Leon Schein (919568426) Appointed
Date: 11/03/2015	Event: Darshan Gatecha (915776451) has left the board
Date: 12/12/2014	Event: Franco Sebastiani Croce (919040276) has left the board
Date: 12/12/2014	Event: New Board Member Darshan Gatecha (915776451) Appointed
Date: 11/12/2014	Event: New Board Member Franco Sebastiani Croce (919040276) Appointed
Date: 11/12/2014	Event: Franco Sebastiani Croce (919313179) has left the board
Date: 04/12/2014	Event: Darshan Gatecha (915776451) has left the board
Date: 04/12/2014	Event: New Board Member Franco Sebastiani Croce (919313179) Appointed

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J.V. & ASSOCIATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3k

£45.1k

- £3k

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3k

£45.1k

- £3k

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™