JBL LONDON LIMITED
Overview
| Company Name | JBL LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03528025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JBL LONDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JBL LONDON LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBL LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JBL LONDON LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for JBL LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Michael William Barton as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Nicholas Paul Smith as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael William Barton as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael William Barton as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul Smith as a director on Mar 12, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael William Barton on Feb 27, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JBL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Gale Suzanne | Secretary | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 England | British | 44975410001 | ||||||
| SMITH, Nicholas Paul | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | United Kingdom | British | Company Director | 200783300002 | ||||
| DANIEL, Roy, Mr. | Secretary | 20 Bittern Close RG22 5JA Basingstoke Hampshire | British | 38890880001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BARTON, Michael William | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 England | United Kingdom | British | Chartered Accountant | 98950580004 | ||||
| DUA, Rakesh Kumar | Director | 11 Torrington Drive HA2 8ND South Harrow Middlesex | British | Chartered Accountant | 46058960001 | |||||
| GORDON, Barry Allan | Director | 13 Summit Close Southgate N14 7NR London | United Kingdom | British | Chartered Accountant | 44065900001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of JBL LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Smith | Mar 14, 2023 | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael William Barton | Jul 01, 2016 | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0