Skip to content
LIVE · CORPUS
Dossier

J J L (SW) LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-16
Legal form
ltd
Activity
86900
Registered office
2 Canberra Road, Derriford, Plymouth, Devon, PL6 8DZ, England

J J L (SW) LTD is a ltd registered in GB, incorporated 2020-09-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12883014
Status
active
Type
ltd
Incorporated
2020-09-16
Registered office
2 Canberra Road, Derriford, Plymouth, Devon, PL6 8DZ, England
SIC
86900
Officers · 1 active
  • URCIA, Laurence
    director · Irish · appt 2020-09-16
Beneficial owners · PSC · 1 current
  • Laurence Urcia
    individual PSC · England · since 2020-09-16
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-09-29
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£1,049
Cash£37
Shareholder funds£100
Current assets£37
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J J L (SW) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…