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Company Information for

JANGADA MINES PLC

EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
09663756
Public Limited Company
Active

Company Overview

About Jangada Mines Plc
JANGADA MINES PLC was founded on 2015-06-30 and has its registered office in London. The organisation's status is listed as "Active". Jangada Mines Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JANGADA MINES PLC
 
Legal Registered Office
EASTCASTLE HOUSE
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
 
Filing Information
Company Number 09663756
Company ID Number 09663756
Date formed 2015-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2023-08-06 10:32:26
Primary Source:Companies House
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Company Officers of JANGADA MINES PLC

Current Directors
Officer Role Date Appointed
CLIVE MATTHEW HOPEWELL
 Company Secretary 2015-06-30
LOUIS EMMANUEL CASTRO
 Director 2017-05-05
LUIS MAURICIO FERRAIUOLI DE AZEVEDO
 Director 2017-05-05
BRIAN KEITH MCMASTER
 Director 2015-06-30
NICK KURT VON SCHIRNDING
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GADEN WESTERN WOOD
 Director 2015-06-30 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS EMMANUEL CASTRO AKONIC ENERGY LIMITED Director 2017-12-07 CURRENT 2017-10-06 Active
LOUIS EMMANUEL CASTRO STANLEY GIBBONS GROUP Director 2017-04-25 CURRENT 2017-02-03 Active
LOUIS EMMANUEL CASTRO INCEPTION ENERGY LTD Director 2017-02-03 CURRENT 2017-01-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 20 North Audley Street London W1K 6WE United Kingdom
2023-01-16Appointment of Msp Corporate Services Limited as company secretary on 2022-12-31
2023-01-16Termination of appointment of Clive Matthew Hopewell on 2022-12-31
2022-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 01/08/2022
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-04-29SH0129/03/21 STATEMENT OF CAPITAL GBP 101521.5764
2021-03-08SH0125/02/21 STATEMENT OF CAPITAL GBP 100481.5764
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS EMMANUEL CASTRO
2020-10-14AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-10-01AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-10RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsReceive & adopt company financial statements & accounts/re-elect directors/re-appoint auditors/directors to determine auditors remuneration 08/01/2020...
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-04SH0125/04/19 STATEMENT OF CAPITAL GBP 9492602
2019-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 08/01/2019
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-06AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2018-12-06AD02Register inspection address changed from The Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom to 12 New Fetter Lane London EC4A 1JP
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Level 2 34 Dover Street London W1S 4NG United Kingdom
2018-10-12SH0103/10/18 STATEMENT OF CAPITAL GBP 94315.57
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-01RES13COMPANY BUSINESS 29/01/2018
2018-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE MATTHEW HOPEWELL / 06/11/2017
2017-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE MATTHEW HOPEWELL / 06/11/2017
2017-11-03CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE MATTHEW HOPEWELL on 2017-09-01
2017-09-07PSC08Notification of a person with significant control statement
2017-09-07PSC07CESSATION OF LUIS MAURICIO FERRAIUOLI DE AZEVEDO AS A PSC
2017-09-07PSC07CESSATION OF BRIAN KEITH MCMASTER AS A PSC
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 5 Fleet Place London EC4M 7rd England
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 79006.24
2017-08-11SH0129/06/17 STATEMENT OF CAPITAL GBP 79006.24
2017-08-07PSC07CESSATION OF MATTHEW GADEN WESTERN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS MAURICIO FERRAIUOLI DE AZEVEDO
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GADEN WESTERN WOOD
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KEITH MCMASTER
2017-07-05RES13AMENDMENT OF ORDINARY RESOLUTION PASSED ON THE 02/06/2017 20/06/2017
2017-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-07-05RES01ADOPT ARTICLES 19/05/2017
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 60000
2017-06-18SH02Sub-division of shares on 2017-05-19
2017-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-15RES13SHARES SUBDIVIDED 17/05/2017
2017-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-30SH0118/05/17 STATEMENT OF CAPITAL GBP 60000
2017-05-30SH0118/05/17 STATEMENT OF CAPITAL GBP 60000
2017-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MCMASTER / 15/05/2017
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MCMASTER / 15/05/2017
2017-05-19CERT8ACOMMENCE BUSINESS AND BORROW
2017-05-19CERT8ACOMMENCE BUSINESS AND BORROW
2017-05-19SH50APPLICATION COMMENCE BUSINESS
2017-05-19SH50APPLICATION COMMENCE BUSINESS
2017-05-15SH0110/05/17 STATEMENT OF CAPITAL GBP 50000.01
2017-05-15SH0110/05/17 STATEMENT OF CAPITAL GBP 50000.01
2017-05-08AP01DIRECTOR APPOINTED MR LUIS MAURICIO FERRAIUOLI DE AZEVEDO
2017-05-08AP01DIRECTOR APPOINTED MR LUIS MAURICIO FERRAIUOLI DE AZEVEDO
2017-05-08AP01DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO
2017-05-08AP01DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD
2017-05-08AP01DIRECTOR APPOINTED MR NICK VON SCHIRNDING
2017-05-08AP01DIRECTOR APPOINTED MR NICK VON SCHIRNDING
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-04-10AD02SAIL ADDRESS CREATED
2017-04-10AD02SAIL ADDRESS CREATED
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP .03
2015-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
071 - Mining of iron ores
07100 - Mining of iron ores




Licences & Regulatory approval
We could not find any licences issued to JANGADA MINES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JANGADA MINES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JANGADA MINES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07100 - Mining of iron ores

Intangible Assets
Patents
We have not found any records of JANGADA MINES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JANGADA MINES PLC
Trademarks
We have not found any records of JANGADA MINES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANGADA MINES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07100 - Mining of iron ores) as JANGADA MINES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JANGADA MINES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANGADA MINES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JANGADA MINES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH