JTI UK LIMITED
Overview
| Company Name | JTI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06835843 |
| 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 JTI UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JTI UK LIMITED located?
| Registered Office Address | 1 Werter Road SW15 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JTI UK 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 JTI UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for JTI UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jana Demond as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Varonica Banwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Donna Jackson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Gallaher Limited as a person with significant control on Feb 10, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU England to 1 Werter Road London SW15 2LL on Jan 18, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Jana Demond on Mar 29, 2022 | 2 pages | CH01 | ||
Appointment of Donna Jackson as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Junab Ali as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Chamberlain as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Appointment of Jana Demond as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Fiona Clare Byrne as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JTI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANWELL, Varonica | Director | Werter Road SW15 2LL London 1 England | England | British | 324620210001 | |||||
| BYRNE, Fiona Clare | Director | Werter Road SW15 2LL London 1 England | England | British | 278102840001 | |||||
| ALI, Mohammed Junab | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 201454820002 | |||||
| BLANC, Olivier Pascal | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey United Kingdom | Switzerland | Swiss | 165846570003 | |||||
| CHAMBERLAIN, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 123692000001 | |||||
| CHIMITS-CAZAUX, Olivier Bruno Armand | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | French | 190644910002 | |||||
| DEMOND, Jana | Director | Werter Road SW15 2LL London 1 England | England | Slovak,Swiss | 294137110004 | |||||
| EL-BAYOUMI, Amr Ashraf | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey United Kingdom | United Kingdom | Egyptian | 156072740001 | |||||
| HILL, Christopher Peter | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | United Kingdom | British | 200538320001 | |||||
| JACKSON, Donna | Director | Werter Road SW15 2LL London 1 England | England | British | 278102170002 | |||||
| JONES, Simon Howard | Director | Brackenbury Lodge 30 Lingfield Road SW19 4PU London Flat 3 United Kingdom | United Kingdom | British | 136707660001 | |||||
| OOMS, Hubertus Maria Antonius | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey United Kingdom | England | Dutch | 128360360004 | |||||
| SMALL, Nicola | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 150030090002 |
Who are the persons with significant control of JTI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallaher Limited | Apr 06, 2016 | Werter Road SW15 2LL London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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