JUTE DUNDEE LIMITED
Active - Accounts Filed
General Information
NAME
JUTE DUNDEE LIMITED
COMPANY NUMBER
09176007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
secondgen.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/03/2015
26/04/2022
SECOND GENERATION LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02074956063
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FW DISCOVERY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION FRODSHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUTE DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about JUTE DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) 16/01/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2014 - 19/04/2018 (3 years and 8 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 25/01/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 25/01/2023 | New Board Member Roy Kyle (930459369) Appointed |
| 21/12/2022 | New Accounts filed |
| 19/09/2022 | Adam Craig Shutie (926552208) has left the board |
| 24/06/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 17/06/2022 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 17/06/2022 | Graham Ernest Shaw (910344786) has left the board |
| 17/06/2022 | New Board Member Timothy James Mihill (926635398) Appointed |
| 17/06/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929696485) Appointed |
| 17/06/2022 | New Board Member Adam Craig Shutie (926552208) Appointed |
| 29/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 10/05/2018 | PINECROFT CORPORATE SERVICES LIMITED (924564633) has left the board |
| 10/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 26/04/2018 | Elliot Simon Goodman (919414662) has left the board |
| 26/04/2018 | Seth Benjamin Tabatznik (918166953) has left the board |
| 26/04/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 26/04/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 26/04/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924564633) Appointed |
| 26/04/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/10/2016 | QUAYSECO LIMITED (919487296) has left the board |
| 26/08/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 12/02/2015 | New Company Secretary QUAYSECO LIMITED (919487296) Appointed |
| 19/01/2015 | New Board Member Elliot Simon Goodman (919414662) Appointed |
| 19/01/2015 | New Board Member Seth Benjamin Tabatznik (918166953) Appointed |
| 27/08/2014 | Peter Tom Hill-Norton (919016929) has left the board |
| 27/08/2014 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
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