JBEX CONSULTING LTD - CHELTENHAM
Company Profile | Company Filings |
Overview
JBEX CONSULTING LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
JBEX CONSULTING LTD was incorporated 12 years ago on 26/07/2011 and has the registered number: 07717716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JBEX CONSULTING LTD was incorporated 12 years ago on 26/07/2011 and has the registered number: 07717716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JBEX CONSULTING LTD - CHELTENHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, EAGLE TOWER
CHELTENHAM
GL50 1TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN KEVIN MCKAY | Mar 1972 | Australian | Director | 2020-10-01 | CURRENT |
MR DANIEL LEE | Oct 1980 | Canadian | Director | 2020-10-01 | CURRENT |
MR ALEXANDER SCOTT | Secretary | 2020-10-01 | CURRENT | ||
MR ANDRE JOZEPH VERHAEG | Nov 1961 | British | Director | 2011-07-26 UNTIL 2020-10-01 | RESIGNED |
MRS MARY THERESA VERHAEG | Oct 1962 | British | Director | 2017-07-01 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vela Software Limited | 2020-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Mary Theresa Verhaeg | 2017-07-03 - 2020-10-01 | 10/1962 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andre Jozeph Verhaeg | 2016-04-06 - 2020-10-01 | 11/1961 | Tewkesbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jbex Consulting Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-27 | 31-12-2022 | £21,331 equity |
Jbex Consulting Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-16 | 31-12-2021 | £21,331 equity |
JBEX_CONSULTING_LTD - Accounts | 2020-08-19 | 31-07-2020 | £31,685 Cash £23,442 equity |
JBEX_CONSULTING_LTD - Accounts | 2020-02-01 | 31-07-2019 | £25,681 Cash £27,602 equity |
Jbex Consulting Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-10-18 | 31-07-2018 | £16,577 Cash £16,285 equity |
Jbex Consulting Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-19 | 31-07-2017 | £8,396 Cash £16,306 equity |