JIBGN LTD
Overview
| Company Name | JIBGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04921543 |
| 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 JIBGN LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JIBGN LTD located?
| Registered Office Address | Wellington House 273-275 High Street AL2 1HA London Colney Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIBGN LTD?
| Company Name | From | Until |
|---|---|---|
| INVIS UK LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for JIBGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JIBGN LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for JIBGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 049215430002, created on Jun 27, 2025 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Registration of charge 049215430001, created on Jul 01, 2024 | 12 pages | MR01 | ||||||||||
Appointment of Ms Tracey Jane Brock as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Bergman as a person with significant control on Nov 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Bergman on Nov 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Bergman on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Bergman as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Tracey Brock as a secretary on Mar 27, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JIBGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGMAN, John | Director | 273-275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire United Kingdom | England | British | Salesman | 78878840006 | ||||
| BROCK, Tracey Jane | Director | Digswell Lane AL6 0SW Welwyn Digswell Bridge United Kingdom | United Kingdom | British | Landlord | 313505430001 | ||||
| BERGMAN, John | Secretary | 40 Hazel Road Park Street AL2 2AJ St Albans Hertfordshire | British | Salesman | 78878840004 | |||||
| BROCK, Tracey | Secretary | 273-275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire United Kingdom | British | Secretary | 94774220001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOUGHTON, Stephen Jarvis | Director | 1c Wood End Close HP2 4QA Hemel Hempstead Hertfordshire | British | Salesman | 93439570001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JIBGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bergman | Apr 06, 2016 | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | No |
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