FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 13855068
The Registrar of Companies for England and Wales, hereby certifies
that
JJR SOLUTIONS LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 18th January 2022
*N13855068N*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 17/01/2022 XAVWNDXE
Company Name in JJR SOLUTIONS LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 16 DELAMERE GARDENS
Office Address: BOURNEMOUTH
DORSET
UNITED KINGDOM BH10 6AA
Sic Codes: 78109
78200
Electronically filed document for Company Number: 13855068
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR JONJO PAUL
Surname: ROBINSON
Service Address: 16 DELAMERE GARDENS
BOURNEMOUTH
DORSET
UNITED KINGDOM BH10 6AA
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1987 Nationality: BRITISH
Occupation: FOREMAN
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 13855068
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 500
Currency: GBP Aggregate nominal value: 5
Prescribed particulars
FULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS.
ONE SHARE CARRIES ONE VOTE, AND FULL RIGHTS TO DIVIDENDS AND CAPITAL
DISTRIBUTIONS (INCLUDING UPON WINDING UP).
Statement of Capital (Totals)
Currency: GBP Total number of shares: 500
Total aggregate nominal value: 5
Total aggregate unpaid: 5
Electronically filed document for Company Number: 13855068
Initial Shareholdings
Name: JEMMA ROBINSON
Address 16 DELAMERE GARDENS Class of Shares: ORDINARY
BOURNEMOUTH
DORSET Number of shares: 150
UNITED KINGDOM Currency: GBP
BH10 6AA Nominal value of each 0.01
share:
Amount unpaid: 0.01
Amount paid: 0
Name: JONJO PAUL ROBINSON
Address 16 DELAMERE GARDENS Class of Shares: ORDINARY
BOURNEMOUTH
DORSET Number of shares: 225
UNITED KINGDOM Currency: GBP
BH10 6AA Nominal value of each 0.01
share:
Amount unpaid: 0.01
Amount paid: 0
Name: JOSHUA HARRY JAMES
EILES-CLARKE
Class of Shares: ORDINARY
Address 16 DELAMERE GARDENS
BOURNEMOUTH Number of shares: 125
DORSET Currency: GBP
UNITED KINGDOM Nominal value of each 0.01
BH10 6AA share:
Amount unpaid: 0.01
Amount paid: 0
Electronically filed document for Company Number: 13855068
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 13855068
Individual Person with Significant Control details
Names: JEMMA ROBINSON
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/07/1992 Nationality: BRITISH
Service Address: 16 DELAMERE GARDENS
BOURNEMOUTH
UNITED KINGDOM
BH10 6AA
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 13855068
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Electronically filed document for Company Number: 13855068
Individual Person with Significant Control details
Names: JONJO PAUL ROBINSON
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1987 Nationality: BRITISH
Service Address: 16 DELAMERE GARDENS
BOURNEMOUTH
UNITED KINGDOM
BH10 6AA
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 13855068
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Electronically filed document for Company Number: 13855068
Individual Person with Significant Control details
Names: JOSHUA HARRY JAMES EILES-CLARKE
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/06/1989 Nationality: BRITISH
Service Address: 16 DELAMERE GARDENS
BOURNEMOUTH
UNITED KINGDOM
BH10 6AA
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 13855068
Nature of control The person has the right to exercise, or actually exercises,
significant influence or control over the company.
Electronically filed document for Company Number: 13855068
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: JEMMA ROBINSON
Authenticated YES
Name: JONJO PAUL ROBINSON
Authenticated YES
Name: JOSHUA HARRY JAMES EILES-CLARKE
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 13855068