JV ASSETS LIMITED

Company Number: FC026387

active          Qynn Score: 100

Summary

Formed in 2005, JV ASSETS LIMITED has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Nov 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
         
      
   
       
   
  
 
     
   
    
  
    
 
 
  
  
    
     
    
         
    
   
    
           

Activity

Most Active Year

2016

Events

13

0

0

1

0

0

0

12

0

Most Active Month

Jan 2016

Events

8

0

0

0

0

0

0

8

0

Documents

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 09/06/2020

Filing Date

14/11/2020

Action Date

09/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

31/10/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 23/08/2019 enver khairov

Filing Date

21/09/2019

Action Date

n/a

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 23/08/2019

Filing Date

21/09/2019

Action Date

23/08/2019

Detail Change

Type

Other

Description

Details changed for an overseas company - 190 Elign Avenue, Grand Cayman, Ky1-9005, Cayman Islands

Filing Date

26/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/12/2018

Action Date

31/12/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

25/07/2018

Action Date

04/08/2017

Termination of appointment of Walkers Spv Limited

Type

Officers

Description

Termination of appointment of Walkers Spv Limited as secretary on 05/01/2009

Filing Date

06/09/2017

Action Date

05/01/2009

Detail Change

Type

Other

Description

Details changed for an overseas company - Walker House, Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands

Filing Date

06/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

15/08/2017

Action Date

31/12/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 06/03/2017

Filing Date

27/03/2017

Action Date

06/03/2017

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008525 on 06/03/2017.

Filing Date

27/03/2017

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah

Filing Date

17/03/2017

Action Date

n/a

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

17/03/2017

Action Date

25/01/2017

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR008525 on 19/08/2016.

Filing Date

21/09/2016

Action Date

n/a

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director on 19/08/2016

Filing Date

21/09/2016

Action Date

19/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/09/2016

Action Date

31/12/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 18/03/2016 nicholas james minns

Filing Date

07/04/2016

Action Date

18/03/2016

Termination of appointment of Nicholas James Minns

Type

Officers

Description

Termination of appointment of Nicholas James Minns as a director on 18/03/2016

Filing Date

07/04/2016

Action Date

18/03/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008525 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR008525 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 08/01/2016 colin gyte

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 08/01/2016 barrie hill

Filing Date

29/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/10/2015

Action Date

31/12/2014

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

14/08/2015

Action Date

27/07/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

Filing Date

14/08/2015

Action Date

27/07/2015

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director on 27/07/2015

Filing Date

13/08/2015

Action Date

27/07/2015

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a person authorised to represent UK establishment BR008525 on 27/07/2015.

Filing Date

13/08/2015

Action Date

27/07/2015

Appointment of Enver Khairov

Type

Officers

Description

Appointment of Enver Khairov as a director on 28/05/2015

Filing Date

18/06/2015

Action Date

28/05/2015

Appointment of Enver Khairov

Type

Officers

Description

Appointment of Enver Khairov as a person authorised to represent UK establishment BR008525 on 28/05/2015.

Filing Date

18/06/2015

Action Date

28/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson

Filing Date

28/05/2014

Action Date

19/03/2014

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/04/2014

Action Date

n/a

Appointment of Nicholas James Minns

Type

Officers

Description

Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR008525 on 09/04/2014.

Filing Date

17/04/2014

Action Date

09/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Change of Details for Barrie Hill

Type

Officers

Description

Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008525 on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/04/2013

Action Date

n/a

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

04/04/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 11/03/2013 martin philip lawrence brown

Filing Date

04/04/2013

Action Date

11/03/2013

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008525 on 11/03/2013.

Filing Date

04/04/2013

Action Date

11/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/09/2012

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR008525 on 31/08/2011.

Filing Date

12/09/2012

Action Date

31/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Termination of appointment of Stephen Ullman

Type

Officers

Description

Termination of appointment of Stephen Ullman as a director

Filing Date

22/09/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

Filing Date

22/09/2011

Action Date

19/08/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 12/04/11

Filing Date

04/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/01/2011

Action Date

31/12/2009

Appointment of Martin Philip Lawrence Brown

Type

Officers

Description

Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008525 on 17/11/2009.

Filing Date

01/03/2010

Action Date

17/11/2009

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/03/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter

Filing Date

18/02/2010

Action Date

08/10/2009

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

18/02/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008525 on 01/10/2009.

Filing Date

11/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

19/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

09/06/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/01/2006

Date Resolved

n/a

Transaction Type

A security over cash agreement

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/11/2007

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Born

May 1984

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Born

May 1975

Date Joined

06/03/2017

Tenure

3 Yrs 8 Mths

Born

January 1981

Active/Resigned

JV ASSETS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2015

Tenure

4 Yrs 2 Mths

Date Resigned

23/08/2019

Type

Director

Date Joined

19/08/2016

Tenure

5 Mths

Date Resigned

25/01/2017

Type

Director

Date Joined

09/04/2014

Tenure

1 Yr 11 Mths

Date Resigned

18/03/2016

Type

Director

Date Joined

31/08/2011

Tenure

4 Yrs 4 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

27/07/2015

Tenure

5 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

16/07/2009

Tenure

6 Yrs

Date Resigned

27/07/2015

Type

Director

Date Joined

11/03/2013

Tenure

1 Yr 5 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

16/07/2009

Tenure

4 Yrs 8 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

17/11/2009

Tenure

3 Yrs 3 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

16/11/2007

Tenure

3 Yrs 9 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

02/12/2005

Tenure

3 Yrs 10 Mths

Date Resigned

08/10/2009

Type

Director

Date Joined

26/04/2006

Tenure

3 Yrs 2 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

30/03/2009

Tenure

3 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

02/12/2005

Tenure

3 Yrs 2 Mths

Date Resigned

27/02/2009

Type

Director

Date Joined

26/01/2006

Tenure

1 Yr 6 Mths

Date Resigned

13/08/2007

Type

Director

Date Joined

26/01/2006

Tenure

1 Yr 6 Mths

Date Resigned

13/08/2007

Type

Director

Date Joined

02/12/2005

Tenure

3 Mths

Date Resigned

22/03/2006

Type

Secretary

Date Joined

02/12/2005

Tenure

3 Yrs 1 Mth

Date Resigned

05/01/2009

JV ASSETS LIMITED currently has no recorded persons with significant control.