JUTE DUNDEE LIMITED
Active - Accounts Filed
General Information
NAME
JUTE DUNDEE LIMITED
COMPANY NUMBER
09176007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
secondgen.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/03/2015
26/04/2022
SECOND GENERATION LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02074956063
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FW DISCOVERY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION FRODSHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JUTE DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUTE DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUTE DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) 16/01/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 25/01/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 25/01/2023 | New Board Member Roy Kyle (930459369) Appointed |
| 21/12/2022 | New Accounts filed |
| 19/09/2022 | Adam Craig Shutie (926552208) has left the board |
| 24/06/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 17/06/2022 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 17/06/2022 | Graham Ernest Shaw (910344786) has left the board |
| 17/06/2022 | New Board Member Timothy James Mihill (926635398) Appointed |
| 17/06/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929696485) Appointed |
| 17/06/2022 | New Board Member Adam Craig Shutie (926552208) Appointed |
| 29/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 10/05/2018 | PINECROFT CORPORATE SERVICES LIMITED (924564633) has left the board |
| 10/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 26/04/2018 | Elliot Simon Goodman (919414662) has left the board |
| 26/04/2018 | Seth Benjamin Tabatznik (918166953) has left the board |
| 26/04/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 26/04/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 26/04/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924564633) Appointed |
| 26/04/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/10/2016 | QUAYSECO LIMITED (919487296) has left the board |
| 26/08/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 12/02/2015 | New Company Secretary QUAYSECO LIMITED (919487296) Appointed |
| 19/01/2015 | New Board Member Elliot Simon Goodman (919414662) Appointed |
| 19/01/2015 | New Board Member Seth Benjamin Tabatznik (918166953) Appointed |
| 27/08/2014 | Peter Tom Hill-Norton (919016929) has left the board |
| 27/08/2014 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
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