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Companies House/Altrincham/Company profile

JPB DIRECT LTD

Active
11577475·incorporated 2018-09-19

JPB DIRECT LTD is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11577475; OpenRegistry canonical ID GB-11577475-jpb-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
C/O PARKER WHITWOOD LIMITED, OLD LLOYDS CHAMBERS, 139-141 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 5NS, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

JPB DIRECT LTD has 1 person with significant control on file:

  • Mr James Paul Benjamin Beck born 1999 resident in England, British national. Notified 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Rory Entwistle born 1997 resident in United Kingdom, British national. Notified 2018-09-19. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Paul Benjamin Beck born 1999 resident in England, British national. Notified 2019-07-05. Ceased 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Winterbottom born 1943 resident in England, British national. Notified 2019-11-04. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

JPB DIRECT LTD has previously traded as:

  • YOURTRAK LTD (until 2023-03-22)

Similar UK companies

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