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Janjoe 123 Limited

04554887

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 NORTH PORTWAY CLOSE, NORTHAMPTON, NN3 8RQ
Incorporated 07/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Paul Kingston

secretary · Since 07/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Jonathan Paul Kingston

director · Since 07/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Ms Harriet Anna Kingston

director · Since 17/12/2021

ITCU NURSE

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Bradley Andrew Tarry

director · Since 17/12/2021

IT MANAGER

BRITISH · ENGLAND · Age 37

Mr Ian Andrew Tarry

director · Since 17/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Dmc Encore (Northampton) Limited

75–100% shares
75–100% votes
Appoint directors

2, North Portway Close, Northampton, NN3 8RQ

Reg: 12826756 · Companies House · Private Limited Company

Notified 17/12/2021

Former PSCs

Mr Daniel Joseph Vincent Cannon

Ceased 17/12/2021

Mr Jonathan Paul Kingston

Ceased 17/12/2021

Andrew John Newbury

Ceased 17/12/2021

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2026Registered 27/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2026Registered 27/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2026Registered 27/02/2026
Charge
satisfied

METRO BANK PLC

Created 17/12/2021Registered 20/12/2021Satisfied 20/03/2026
Charge
satisfied

METRO BANK PLC

Created 17/12/2021Registered 20/12/2021Satisfied 04/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2010Registered 27/04/2010Satisfied 17/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2010Registered 01/04/2010Satisfied 17/12/2021
charge
satisfied

CLOSE ASSET FINANCE LTD

Created 16/04/2003Registered 30/04/2003Satisfied 07/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2003Registered 29/03/2003Satisfied 07/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2003Registered 29/03/2003Satisfied 07/02/2014