JSC CAPITAL LIMITED
Overview
| Company Name | JSC CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08205095 |
| 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 JSC CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JSC CAPITAL LIMITED located?
| Registered Office Address | 4 Carlton Gardens SW1Y 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JSC CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JSC CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for JSC CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 05, 2025
| 3 pages | SH01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen Cubitt as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Price as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jerome Maurice Jacques Stern as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Withdrawal of a person with significant control statement on Jun 22, 2023 | 2 pages | PSC09 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Jerome Maurice Jacques Stern as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||
Cessation of Thomas Price as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||
Cessation of Christopher Allen Rossbach as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 06, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Sep 06, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Sep 06, 2019 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Jerome Maurice Jacques Stern as a person with significant control on Feb 13, 2019 | 2 pages | PSC04 | ||||||
Change of details for Mr Christopher Allen Rossbach as a person with significant control on Feb 13, 2019 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 06, 2022 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Register inspection address has been changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP | 1 pages | AD02 | ||||||
Change of details for Mr Christopher Allen Rossbach as a person with significant control on Sep 06, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 06, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of JSC CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUBITT, Stephen | Director | Carlton Gardens SW1Y 5AA London 4 United Kingdom | England | British | Director | 325126300001 | ||||
| PRICE, Thomas Leolin Alfred | Director | Carlton Gardens SW1Y 5AA London 4 United Kingdom | England | British | Director | 146041150001 | ||||
| ROSSBACH, Christopher Allen | Director | SW1Y 5AA London 4 Carlton Gardens United Kingdom | United Kingdom | German | None | 142626600001 | ||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 England | United Kingdom | British | Company Director | 38963210007 | ||||
| STERN, Jerome Maurice Jacques | Director | SW1Y 5AA London 4 Carlton Gardens United Kingdom | United Kingdom | Swiss | None | 171951480001 |
Who are the persons with significant control of JSC CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Price | Apr 06, 2016 | Carlton Gardens SW1Y 5AA London 4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Allen Rossbach | Apr 06, 2016 | Carlton Gardens SW1Y 5AA London 4 United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jerome Maurice Jacques Stern | Apr 06, 2016 | Carlton Gardens SW1Y 5AA London 4 United Kingdom | Yes |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JSC CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2023 | May 17, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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