Company information:
Jute Dundee Limited (No: 09176007)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 14-Aug-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: ROY KYLE ( DOB: Feb-1961 From: Jan-2023 )
Current Director: ROY KYLE ( DOB: Feb-1961 From: Jan-2023 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jun-2022 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Jun-2022 )
Resigned Director: ELLIOT SIMON GOODMAN ( From: Oct-2014 To: Apr-2018 )
Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975 From: Aug-2014 To: Apr-2018 )
Resigned Director: MICHAEL JOSHUA KAPLAN ( DOB: Feb-1976 From: Aug-2014 To: Apr-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Aug-2014 To: Aug-2014 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Apr-2018 To: Jun-2022 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Apr-2018 To: Jun-2022 )
Resigned Director: ADAM CRAIG SHUTIE ( DOB: Jan-1989 From: Jun-2022 To: Sep-2022 )
Resigned Director: SETH BENJAMIN TABATZNIK ( DOB: Sep-1986 From: Oct-2014 To: Apr-2018 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Jun-2022 To: Jan-2023 )
Resigned Secretary: QUAYSECO LIMITED ( From: Dec-2014 To: Oct-2016 )
Persons of Significant Control:
Jute Holdings Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-25)
Blackmead Infrastructure Limited, C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-18, Ceased: 2022-04-25)
Fw Discovery Holdco Limited, C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-19, Ceased: 2021-08-18)
Justine Markovitz Bordenave, 63 Rue Du Rhone, 1204, Geneva, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-19)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,680,771 | 31,995,679 | 32,137,931 | 44,762,113 | 1680771.0,31995679.0,32137931.0,44762113.0 |
| Fixed assets / Investments, fixed assets | 1,680,771 | 31,995,679 | 32,137,931 | 44,762,113 | 1680771.0,31995679.0,32137931.0,44762113.0 |
| Current assets | 55,745,011 | 5,140,299 | 6,966,333 | 6,936,457 | 55745011.0,5140299.0,6966333.0,6936457.0 |
| Current assets / Debtors | 55,745,011 | 3,186,317 | 5,737,639 | 6,613,775 | 55745011.0,3186317.0,5737639.0,6613775.0 |
| Current assets / Cash at bank and on hand | 1,953,982 | 1,228,694 | 322,682 | 0.0,1953982.0,1228694.0,322682.0 | |
| Net current assets (liabilities) | 55,745,006 | 4,712,257 | 6,659,423 | 6,397,870 | 55745006.0,4712257.0,6659423.0,6397870.0 |
| Total assets less current liabilities | 57,425,777 | 36,707,936 | 38,797,354 | 51,159,983 | 57425777.0,36707936.0,38797354.0,51159983.0 |
| Net assets (liabilities) | 5,798,242 | 5,994,149 | 6,764,117 | 6,503,032 | 5798242.0,5994149.0,6764117.0,6503032.0 |
| Equity / share capital and reserves | 5,798,242 | 5,994,149 | 6,764,117 | 6,503,032 | 5798242.0,5994149.0,6764117.0,6503032.0 |