J.B.KIND LIMITED: Filings

  • Overview

    Company NameJ.B.KIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16192005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J.B.KIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Jan 16, 2026 with updates

    5 pagesCS01

    Appointment of Mr Matthew Spence as a director on Nov 17, 2025

    2 pagesAP01

    Appointment of Mr Owen David Jones as a director on Nov 17, 2025

    2 pagesAP01

    Registered office address changed from Enterprise 36 Unit 2 Enterprise Way Tankersley Barnsley S75 3DH England to Enterprise 36 Unit 2 Enterprise Way Tankersley Barnsley S75 3DZ on Nov 14, 2025

    1 pagesAD01

    Registered office address changed from Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire DE11 9DW England to Enterprise 36 Unit 2 Enterprise Way Tankersley Barnsley S75 3DH on Oct 14, 2025

    1 pagesAD01

    Termination of appointment of Martin John Hile as a director on Oct 01, 2025

    1 pagesTM01

    Director's details changed for Mr Andrew John Fowlds on Sep 05, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Notification of Tiger Investment Group Limited as a person with significant control on Jul 24, 2025

    2 pagesPSC02

    Registration of charge 161920050002, created on Jul 24, 2025

    45 pagesMR01

    Cessation of Sven Massey as a person with significant control on Jul 24, 2025

    1 pagesPSC07

    Cessation of Andrew John Fowlds as a person with significant control on Jul 24, 2025

    1 pagesPSC07

    Registered office address changed from Astron Business Park Hearthcote Road Swadlincote DE11 9DW United Kingdom to Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire DE11 9DW on Feb 24, 2025

    1 pagesAD01

    Appointment of Mr Martin John Hile as a director on Feb 18, 2025

    2 pagesAP01

    Director's details changed for Mr Simon Miles Johnson on Feb 18, 2025

    2 pagesCH01

    Appointment of Mr Simon Miles Johnson as a director on Feb 18, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed tigl 2 LIMITED\certificate issued on 18/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2025

    RES15

    Registration of charge 161920050001, created on Jan 27, 2025

    38 pagesMR01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 10
    SH01

    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