Menna Overview
Here’s a quick overview of J.P.S. FINANCE LIMITED 👀 — a London based business that started in 1980.
J.P.S. FINANCE LIMITED
- Company statusactive
- Company No01489691
- Age46 years 3 months Incorporated 8 April 1980
- Officers2
Address
2 Duke Street, Manchester Square, London, W1U 3EH
J.P.S. FINANCE LIMITED is an active company incorporated on 8 April 1980 and based in London. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 02 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 Aug 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 10 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 10 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARK, Ian William | secretary | 20 Dec 2017 | |
| EDIS, Rupert Jocelyn Smale | director | Sep 1971 | 31 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Jocelyn Smale Edis | Sep 1971 | 06 Apr 2016 |
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JOHNSON, Pauline Ann, SALMON, Margaret Lilian, SUMMERS, Barbara Ann, SUMMERS, John Patrick are mutual persons.
SALMON, Margaret Lilian are mutual persons.
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SALMON, Margaret Lilian are mutual persons.
SUMMERS, John Patrick are mutual persons.
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EDIS, Rupert Jocelyn Smale are mutual persons.
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EDIS, Rupert Jocelyn Smale are mutual persons.
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EDIS, Rupert Jocelyn Smale are mutual persons.
ITHACA ENERGY (UK) LIMITED
SUMMERS, John Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of J.P.S. FINANCE LIMITED 👀 — a London based business that started in 1980.