| Company Name | JRJ & Prf Limited |
|---|---|
| Company Status | Active |
| Company Number | SC567615 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Indrek Kasela |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Board Member |
| Country of Residence | Estonia |
| Correspondence Address | 78-84 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | Mr Jaakko Karo |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 21 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78-84 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | Mr Christopher Charles Leigh |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 78-84 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | Ms Victoria Louise Leigh-Pearson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | 78-84 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | Mr Kit Harrison |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78-84 Sinclair Road Aberdeen AB11 9PP Scotland |
| Director Name | Ms Anna Katarina Crona |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2021) |
| Role | Head Of Business Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Peel Street London W8 7PD |
Location
| Registered Address | 78-84 Sinclair Road Aberdeen AB11 9PP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 1 July 2021 | Delivered on: 15 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 July 2023 | Full accounts made up to 30 June 2022 (18 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2022 | Full accounts made up to 30 June 2021 (19 pages) |
| 3 September 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 15 July 2021 | Registration of charge SC5676150001, created on 1 July 2021 (18 pages) |
| 6 July 2021 | Full accounts made up to 30 June 2020 (109 pages) |
| 14 May 2021 | Termination of appointment of Anna Katarina Crona as a director on 1 April 2021 (1 page) |
| 6 July 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 7 April 2020 | Full accounts made up to 30 June 2019 (110 pages) |
| 11 March 2020 | Cessation of Prfoods As as a person with significant control on 3 March 2020 (1 page) |
| 11 March 2020 | Notification of Prf Collateral Agent Ou as a person with significant control on 3 March 2020 (2 pages) |
| 21 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 12 June 2019 | Appointment of Ms Anna Katarina Crona as a director on 1 March 2019 (2 pages) |
| 10 June 2019 | Termination of appointment of Kit Harrison as a director on 1 March 2019 (1 page) |
| 6 March 2019 | Full accounts made up to 30 June 2018 (134 pages) |
| 25 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 1 September 2017 | Change of share class name or designation (2 pages) |
| 1 September 2017 | Change of share class name or designation (2 pages) |
| 18 August 2017 | Resolutions
|
| 18 August 2017 | Resolutions
|
| 10 August 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 10 August 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 4 August 2017 | Appointment of Mr Jaakko Karo as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Mr Kit Harrison as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Ms Victoria Louise Leigh-Pearson as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Christopher Charles Leigh as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Christopher Charles Leigh as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Ms Victoria Louise Leigh-Pearson as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Mr Kit Harrison as a director on 21 July 2017 (2 pages) |
| 4 August 2017 | Appointment of Mr Jaakko Karo as a director on 21 July 2017 (2 pages) |
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|