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JHB EXCHANGE LIMITED

JHB EXCHANGE LIMITED

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

    • Overview

    Company NameJHB EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10506160
    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 JHB EXCHANGE LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JHB EXCHANGE LIMITED located?

    Registered Office Address
    59 Shirley High Street
    SO15 3NG Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHB EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2025
    Next Accounts Due OnSep 26, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JHB EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for JHB EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024

    		1 pagesAA01

    Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

    		1 pagesAA01

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mrs Janice Barrow as a secretary on Apr 05, 2023

    		2 pagesAP03

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Director's details changed for Mr Hugh Bernard Barrow on Sep 21, 2021

    		2 pagesCH01

    Change of details for Mr Hugh Bernard Barrow as a person with significant control on Sep 21, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of JHB EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Janice
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		Secretary
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		307631070001
    BARROW, Hugh Bernard
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		Director
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		EnglandBritish105544830003
    BARROW, Jonathan Hugh
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		Director
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		United KingdomBritish219710400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHB EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Hugh Barrow
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		Dec 01, 2016
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Hugh Bernard Barrow
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		Dec 01, 2016
    Shirley High Street
    SO15 3NG Southampton
    59
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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