JUNIOR ADVENTURES GROUP UK LTD
Active - Accounts Filed
General Information
NAME
JUNIOR ADVENTURES GROUP UK LTD
COMPANY NUMBER
07054337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
22/10/2009
(15 years and 1 months old)
WEBSITE
www.energy-kidz.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2022
02/08/2022
JUNIOR ADVENTURES GROUP UK SERVICES LTD
View all previous names
WOKINGHAM
RG41 2AD
Telephone: 03335771533
TPS: No
5A Millars Brook Business Park
Molly Millars Lane
Wokingham
RG41 2AD
RG41 2AD
Telephone: 5771533
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 |
|---|---|---|
| JAG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JUNIOR ADVENTURES GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary Adam George Crocker (932336560) Appointed |
| 18/04/2024 | Julian Owen Cappelli (931975458) has left the board |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUNIOR ADVENTURES GROUP UK LTD?
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 JUNIOR ADVENTURES GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNIOR ADVENTURES GROUP UK LTD?
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 |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
29/11/2022 - Present (2years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 71 |
View Report |
|
16/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2009 - Present (15 years and 1 months) Born in Oct 1984 |
Resigned | Director |
Current: 13 Past: 9 |
View Report |
|
22/10/2009 - 30/06/2020 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNIOR ADVENTURES PTY LTD | N/A | N/A |
| JAG UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JUNIOR ADVENTURES GROUP UK LTD | Active - Accounts Filed | View Report |
| FIT FOR SPORT LIMITED | Non-Trading | View Report |
| JUNIOR ADVENTURES GROUP UK LTD | Active - Accounts Filed | View Report |
| JUNIOR ADVENTURES GROUP UK SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary Adam George Crocker (932336560) Appointed |
| 18/04/2024 | Julian Owen Cappelli (931975458) has left the board |
| 27/03/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary Julian Owen Cappelli (931975458) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | Adam George Crocker (926427980) has left the board |
| 13/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Michael James Clare (930291609) Appointed |
| 05/09/2022 | Renee Susan Bowman (925672335) has left the board |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Adam George Crocker (926427980) Appointed |
| 16/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/08/2020 | Tina Joan Frenett (920437054) has left the board |
| 08/07/2020 | Andrew Norton (914640489) has left the board |
| 08/07/2020 | Andrew Norton (914640489) has left the board |
| 02/07/2020 | Andrew James Norton (911887161) has left the board |
| 06/03/2020 | New Board Member Craig Ian Jones (926776251) Appointed |
| 06/03/2020 | New Board Member Matthew John Shepstone (926776221) Appointed |
| 06/03/2020 | New Board Member Renee Susan Bowman (925672335) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 12/04/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Tina Joan Frenett (920437054) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 18/08/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Annual Return filed |
| 11/11/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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