JUVENTAS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
JUVENTAS SERVICES LIMITED

COMPANY NUMBER
09763319

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
04/09/2015 (9 years and 3 months old)

WEBSITE
www.juventasservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YARE HOUSE 62-64 THORPE ROAD, NORWICH
NORFOLK
NR1 1RY

Telephone: 01603959631
TPS: No

TRADING ADDRESSES

Yare House
62-64 Thorpe Road
NORWICH
NR1 1RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.3k

44.23%

NET WORTH

- £299.1k

10.54%

TOTAL LIABILITIES

£724.3k

5.81%

NET ASSETS

- £299.1k

10.54%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JUVENTAS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.3k

44.23%

NET WORTH

- £299.1k

10.54%

TOTAL LIABILITIES

£724.3k

5.81%

NET ASSETS

- £299.1k

10.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN-NOEL ALBA	Owned: 19.09 %	Shares: 639,770	Price per share: £1.00	Total Value: £639,770.00
TAX PLANNING MATTERS LIMITED	Owned: 0.10 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
CLIVE PONSONBY	Owned: 5.67 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
YANNIS ALEXANDROS LOUCOPOULOS	Owned: 0.05 %	Shares: 175,832	Price per share: £0.01	Total Value: £1,758.32
LEE EMSDEN	Owned: 5.22 %	Shares: 175,000	Price per share: £1.00	Total Value: £175,000.00
JONATHON PATON	Owned: 0.05 %	Shares: 155,832	Price per share: £0.01	Total Value: £1,558.32
ELIZABETH O'SHEA	Owned: 0.05 %	Shares: 155,832	Price per share: £0.01	Total Value: £1,558.32
MATTHEW HARTLEY	Owned: 4.48 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ANDREW GRIMSTONE	Owned: 4.48 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
PETER CULLUM	Owned: 2.98 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
AMIR FAIS	Owned: 2.98 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANN CULLUM	Owned: 2.98 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MALCOLM JOHN WALTON	Owned: 1.19 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
DANIEL HUDSON	Owned: 0.90 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
STEPHEN WILKINSON	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MIKHAIL ZLOTNIK	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARK WAKEFORD	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STEPHEN WILKINSON	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ANDREW SCHOORLEMMAR	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SEAMAS GRAY	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ADRIAN ALDO NIZZOLA	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARK FRAMPTON	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ANDREW PURSSELL	Owned: 0.75 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DUNCAN WEBSTER	Owned: 0.01 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
ALAN WALKER	Owned: 0.60 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CLRD LTD	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MARK WELBOURN	Owned: 0.45 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PAUL ESTERBROOK	Owned: 0.45 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
LUCA TASSAROTTI	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PAUL INMAN	Owned: 0.45 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRISTOPHER TATE	Owned: 0.45 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JEROME GODFREY	Owned: 0.00 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
LOGAN NERIO	Owned: 0.45 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANDREW GRANT	Owned: 0.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAWN GAWTHORPE	Owned: 0.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ADRIAN LIGHTLY	Owned: 0.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES JULY	Owned: 0.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JONATHAN BOWERS	Owned: 0.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BLAISE LAURENT MARIN-CURTOUD	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW BARKLE	Owned: 1.19 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JEROME GODFREY	Owned: 0.00 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
PATRICK DONALD CLANCY	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
VEENAY CHHEDA	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
WILLIAM O'MALLEY	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PAUL TAPPER	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROBIN PIGGOTT	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK FRANKLIN	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JOSEPH HOLDERNESS	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LIV LOGE	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EDWARD JAMES FIFE	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JAMES PARTRIDGE	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MAARTEN BULTUSSEN	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK BALDWIN	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NIGEL STOATE	Owned: 2.98 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW KRANGEL	Owned: 2.98 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ASHLEY FONG	Owned: 2.24 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
EDWARD MILLS	Owned: 1.85 %	Shares: 62,000	Price per share: £1.00	Total Value: £62,000.00
CHARLES STAVELEY	Owned: 1.79 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DONALD MCGOWN	Owned: 1.64 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
ANDREW MCLEAN	Owned: 1.64 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
NIGEL STOATE	Owned: 1.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DUNCAN WEBSTER	Owned: 0.00 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
ALEXANDER HORSINGTON	Owned: 0.00 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yannis Alexandros Loucopoulos 16/02/2016 - Present (8 years and 9 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 19 Past: 24	View Report
Yannis Alexandros Loucopoulos 16/02/2016 - Present (8 years and 9 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Nicholas Robert Dobie 08/09/2016 - Present (8 years and 3 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Daryl James Holkham 30/06/2017 - Present (7 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Daryl James Holkham 30/06/2017 - Present (7 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: New Board Member Daryl James Holkham (930887384) Appointed
Date: 22/02/2023	Event: New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed
Date: 07/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 05/05/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: Philip Michael Doyle (923467991) has left the board
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Board Member Alison Moore (926434903) Appointed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Change in Reg. Office
Date: 06/12/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Gregor David Shaw (915039506) has left the board
Date: 06/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Lindsey Victor Blickem (920433725) has left the board
Date: 04/07/2017	Event: New Board Member Philip Michael Doyle (923467991) Appointed
Date: 04/07/2017	Event: New Board Member Daryl James Holkham (917975725) Appointed
Date: 11/04/2017	Event: Change in Reg. Office
Date: 07/04/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: Victoria Elizabeth Breeze (919259445) has left the board
Date: 23/03/2017	Event: Justin James Rolph (905681482) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 12/09/2016	Event: New Board Member Gregor David Shaw (915039506) Appointed
Date: 12/09/2016	Event: New Board Member Nicholas Dobie (921380513) Appointed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: New Board Member Lindsey Victor Blickem (920433725) Appointed
Date: 03/03/2016	Event: Victoria Elizabeth Breeze (920539766) has left the board
Date: 03/03/2016	Event: New Board Member Victoria Elizabeth Breeze (919259445) Appointed
Date: 25/02/2016	Event: New Board Member Victoria Elizabeth Breeze (920539766) Appointed
Date: 25/02/2016	Event: New Board Member Victoria Elizabeth Breeze (920539766) Appointed
Date: 24/02/2016	Event: New Board Member Justin James Rolph (905681482) Appointed
Date: 24/02/2016	Event: Shane Michael Frith (909724109) has left the board
Date: 24/02/2016	Event: New Board Member Yannis Alexandros Loucopoulos (919617060) Appointed
Date: 24/02/2016	Event: New Board Member Yannis Alexandros Loucopoulos (919617060) Appointed
Date: 24/02/2016	Event: Shane Michael Frith (909724109) has left the board
Date: 24/02/2016	Event: New Board Member Justin James Rolph (905681482) Appointed

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JUVENTAS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.3k

- £299.1k

£724.3k

- £299.1k

People Overview

6

6

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.3k

- £299.1k

£724.3k

- £299.1k

Accounts

People Overview

6

6

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™