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 - CHELTENHAM

This company is listed in the following categories:
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

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VELA SOFTWARE LIMITED CHELTENHAM ENGLAND Active FULL 62012 - Business and domestic software development
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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

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