Introduction
Watch Company
J
JOVI CREATIVE LTD
JOVI CREATIVE LTD is an active company incorporated on 16 April 2018 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. JOVI CREATIVE LTD was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11311259
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2021 (4 years ago)
Submitted on 31 January 2022 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 30 March 2023 (3 years ago)
Submitted on 4 April 2023 (2 years ago)
Next Due
Due by 13 April 2024
For period ending 30 March 2024
Address
11311259 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
12 Kingsbridge Road Norwood Green Southall UB2 5RT England
From: 30 March 2023To: 4 April 2023
Johal and Co 167 Uxbridge Road London W7 3th England
From: 8 October 2020To: 30 March 2023
11 Kingsbridge Road Southall UB2 5RT United Kingdom
From: 16 April 2018To: 8 October 2020
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Neville Anthony
ActiveCardiffCF14 8LH
Born April 1967
Director
Appointed 30 Mar 2023
TAYLOR, Neville Anthony
CardiffCF14 8LH
Born April 1967
Director
30 Mar 2023
Active
TOOR, Hardeep Singh
ResignedKingsbridge Road, SouthallUB2 5RT
Born March 1986
Director
Appointed 16 Apr 2018
Resigned 30 Mar 2023
TOOR, Hardeep Singh
Kingsbridge Road, SouthallUB2 5RT
Born March 1986
Director
16 Apr 2018
Resigned 30 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpg Grp Limited
Active61 Bridge Street,, KingtonHR5 3DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Tpg Grp Limited
61 Bridge Street,, KingtonHR5 3DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Active
Mr Hardeep Singh Toor
CeasedKingsbridge Road, SouthallUB2 5RT
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 16 Apr 2018
Ceased 30 Mar 2023
Mr Hardeep Singh Toor
Kingsbridge Road, SouthallUB2 5RT
Born March 1986
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
16 Apr 2018
Ceased 30 Mar 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
2 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2021
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 May 2020