Jplc Limited
- Company number
- 12911760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Cardif Insurance Holdings PLC (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURI, Sanchit | Director | 25 Jun 2025 | |
| RIGAMONTI, Andrea | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jab Pet Ecosystem Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | |
| Mr Eric Robert Newnham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2024 | 30 May 2025 |
| Mr Jonathan Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2024 | 30 May 2025 |
| Mr Jonathan Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 25 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £862,052 | 8 |
| 30 Jun 2024 | - | £625 | 1 |
| 30 Jun 2023 Dormant | £100 | £100 | - |
| 30 Sep 2022 Dormant | £100 | £100 | - |
| 30 Sep 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Jplc Limited → Doubtless Pet Ecosystem Holdings Ltd → Jab Pet Holdings Ltd
Directors’ other companies
- RIGAMONTI, Andrea - Director at VAI Investments Limited
- RIGAMONTI, Andrea - Director at Correlation One Investments (Europe) Limited
- SURI, Sanchit - Director at Clarus Technology Holdings Ltd
- SURI, Sanchit - Director at Doubtless Pet Ecosystem Holdings Ltd
Companies at the same address
- 1823 Partners (UK) Ltd (15833286)
- Clarus Technology Holdings Ltd (15883435)
- Clarus Technology Ltd (16206553)
- Doubtless Pet Ecosystem Holdings Ltd (16297785)
- Doubtless Services UK Limited (13913894)
- Jab Pet Holdings Ltd (13406849)