Menna Overview
Here’s a quick overview of JS&S (PNG) LIMITED 👀 — a London based business that started in 2019.
JS&S (PNG) LIMITED
- Company statusactive
- Company No12104877
- Age7 years Incorporated 15 July 2019
- Officers3
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JS&S (PNG) LIMITED is an active company incorporated on 15 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Capital Allotment Shares
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 15 Jul 2019 | |
| PELLING, Sean Colin | director | Sep 1974 | 25 Jun 2021 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 15 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 15 Jul 2019 |
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PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
JOHN SWIRE & SONS (57BG) LIMITED
PELLING, Sean Colin, SWIRE, Samuel Compton are mutual persons.
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Here’s a quick overview of JS&S (PNG) LIMITED 👀 — a London based business that started in 2019.