opendata.bot
Company number
10975868

JPN NETWORKS LIMITED

Officer · BAKER, Richard John Hogarth and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
JPN NETWORKS LIMITED
Company number
10975868
Registered office
The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ, United Kingdom
Company type
Private limited company
Incorporated on
21 September 2017
Status
Active
Age
8 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

Officers

3 active · 1 resigned

BAKER, Richard John Hogarth
secretary
Appointed 27/09/2017
Active
FLORET-MIGUET, Jean-Patrick Akio
director
Appointed 27/09/2017
Active
O'FARRELL, Nicola Jane
director
Appointed 05/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Nicola Jane O'Farrell
ownership-of-shares-25-to-50-percent
Notified 13/12/2023
Mr Jean-Patrick Akio Floret-Miguet
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BAKER, Richard John Hogarth
secretary Appointed 27/09/2017
FLORET-MIGUET, Jean-Patrick Akio
director Appointed 27/09/2017
O'FARRELL, Nicola Jane
director Appointed 05/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2025 Person with significant control ceased Ms Nicola Jane O'Farrell —
01/10/2024 Charge registered — A registered charge
13/12/2023 Person with significant control added — Ms Nicola Jane O'Farrell
03/03/2023 Person with significant control added — Mr Jean-Patrick Akio Floret-Miguet
05/09/2022 Director appointed — O'FARRELL, Nicola Jane
27/09/2017 Director appointed — FLORET-MIGUET, Jean-Patrick Akio
27/09/2017 Secretary appointed — BAKER, Richard John Hogarth
21/09/2017 Director resigned DUKE, Michael —
21/09/2017 Director appointed — DUKE, Michael

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JPN NETWORKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JPN NETWORKS LIMITED?▾
According to the official registry, the company number of JPN NETWORKS LIMITED is 10975868.
Where is JPN NETWORKS LIMITED registered?▾
The registered office is The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ, United Kingdom.
Who runs JPN NETWORKS LIMITED?▾
BAKER, Richard John Hogarth is listed among the officers of JPN NETWORKS LIMITED.
What is the SIC code of JPN NETWORKS LIMITED?▾
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls JPN NETWORKS LIMITED?▾
Ms Nicola Jane O'Farrell is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of JPN NETWORKS LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About JPN NETWORKS LIMITED (10975868)

JPN NETWORKS LIMITED is a private limited company incorporated on 21 September 2017 and registered in the United Kingdom under company number 10975868. Its registered office is at The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ, United Kingdom. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Ms Nicola Jane O'Farrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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