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Jamplant Limited
06721054
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Incorporated 10/10/2008
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Richard Stables
director · Since 18/09/2012
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Mr Michael Trommsdorff
director · Since 05/12/2017
CTO KELKOO GROUP
FRENCH · FRANCE · Age 51
Also on 3 other boards
Persons with Significant Control
Kelkoo Shopping (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
60, Buckingham Palace Road, London, SW1W 0AH
Reg: 13505489 · Companies House · Limited
Notified 19/10/2021
Former PSCs
Mr Andrew Salmon
Ceased 03/03/2017
Kelkoo Group Limited
Ceased 19/10/2021
Mr Vipul Amin
Ceased 03/03/2017
Charges2 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 16/02/2022Registered 17/02/2022
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 16/02/2022Registered 17/02/2022
Charge
satisfied
LAGARDERE ACTIVE
Created 30/09/2016Registered 19/10/2016Satisfied 16/11/2020