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 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
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)
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 |
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 |