JB INTERNATIONAL GROUP LTD - LONDON


Company Profile Company Filings

Overview

JB INTERNATIONAL GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
JB INTERNATIONAL GROUP LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361101. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

JB INTERNATIONAL GROUP LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 THE SHRUBBERIES
LONDON
E18 1BG

This Company Originates in : United Kingdom
Previous trading names include:
QUILP LTD (until 11/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTON SECRETARIAL SERVICES LTD Corporate Secretary 2016-07-13 CURRENT
MR DANIELE DERCOLE Nov 1978 Italian Director 2017-07-12 CURRENT
MR GIOVANNI SENATORE BORLETTI Oct 1954 Italian Director 2017-07-12 CURRENT
MR. GERALD BRIAN TAYLOR Jul 1944 British Director 2016-01-01 UNTIL 2016-07-13 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2014-12-18 UNTIL 2015-12-31 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2016-07-13 UNTIL 2018-05-15 RESIGNED
LINCOLN SECRETARIES LIMITED Corporate Secretary 2014-12-18 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Daniele Dercole 2017-07-21 11/1978 London   Ownership of shares 25 to 50 percent
Ms Maria Antonietti 2017-07-10 - 2017-07-21 9/1977 London   Ownership of shares 25 to 50 percent
Mr Giovanni Senatore Borletti 2017-07-10 10/1954 London   Ownership of shares 25 to 50 percent
Md & Co Holdings Ltd 2017-01-01 - 2017-07-10 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JB International Group Ltd - Period Ending 2022-06-30 2023-03-31 30-06-2022 £952 Cash £-2,552 equity
JB International Group Ltd - Period Ending 2020-12-31 2021-09-14 31-12-2020 €23 Cash €-1,236 equity
JB International Group Ltd - Period Ending 2019-12-31 2020-12-17 31-12-2019 €11,976 Cash €4,538 equity
JB International Group Ltd - Period Ending 2018-12-31 2019-10-01 31-12-2018 €28,981 Cash €3,865 equity
JB International Group Ltd - Period Ending 2017-12-31 2018-08-01 31-12-2017 €90,578 Cash €14,413 equity
JB International Group Ltd - Period Ending 2016-12-31 2017-09-12 31-12-2016 €18,553 Cash €376 equity
Dormant Company Accounts - JB INTERNATIONAL GROUP LTD 2016-08-20 31-12-2015 €1 Cash €1 equity

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