JPSB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJPSB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04156972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPSB LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is JPSB LIMITED located?

    Registered Office Address
    Dawson House
    5 Jewry Street
    EC3N 2EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPSB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JPSB LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for JPSB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Southon as a director on Nov 25, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Appointment of Mr Daron James Pearce as a director on Sep 21, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Change of details for Mr Kirandeep Singh Bhogal as a person with significant control on Dec 22, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Appointment of Mr Andrew Southon as a director on Dec 22, 2020

    2 pagesAP01

    Change of details for Mr Kirandeep Singh Bhogal as a person with significant control on Dec 22, 2020

    2 pagesPSC04

    Notification of Jpsb Group Limited as a person with significant control on Dec 22, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Registered office address changed from 64 Clifton Street London EC2A 4HB United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on Jun 28, 2019

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Kirandeep Singh Bhogal on May 20, 2019

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    5 pagesCS01

    Appointment of Mr Keith Sidney Straughan-Wright as a director on Jan 25, 2018

    2 pagesAP01

    Who are the officers of JPSB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAL, Kirandeep Singh
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    EnglandBritishComputer Consultant74545190003
    PEARCE, Daron James
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    EnglandBritishCompany Director145980200001
    STRAUGHAN-WRIGHT, Keith Sidney
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    United KingdomBritishDirector138370960002
    BHOGAL, Jasdeep Kaur
    Birchwood Avenue
    DA14 4JZ Sidcup
    65
    Kent
    England
    Secretary
    Birchwood Avenue
    DA14 4JZ Sidcup
    65
    Kent
    England
    British74545330002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    SOUTHON, Andrew
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    United KingdomBritishDirector202746890001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of JPSB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jpsb Group Limited
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    Dec 22, 2020
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12195470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kirandeep Singh Bhogal
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    May 21, 2016
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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