Jtc Nominee 1 Limited

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General information

Name:

Jtc Nominee 1 Ltd

Office Address:

38 Chancery Lane The Cursitor WC2A 1EN London

Number: 11230269

Incorporation date: 2018-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Jtc Nominee 1 Limited company has been in this business for at least 6 years, having started in 2018. Registered under the number 11230269, Jtc Nominee 1 is a Private Limited Company located in 38 Chancery Lane, London WC2A 1EN. The company is recognized under the name of Jtc Nominee 1 Limited. Moreover the company also was listed as Aghoco 1672 until the name got changed 6 years from now. This company's registered with SIC code 99999 : Dormant Company. The company's most recent accounts provide detailed information about the period up to 2022-02-28 and the latest confirmation statement was filed on 2023-02-27.

Currently, the directors officially appointed by this specific firm are as follow: Richard G. assigned this position three years ago and Harald M. assigned this position in 2021. At least one secretary in this firm is a limited company: Sf Asset Advisory Limited.

Harald M. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Jtc Nominee 1 Limited 2018-03-22
  • Aghoco 1672 Limited 2018-02-28

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 01 November 2021

Latest update: 10 February 2024

Harald M.

Role: Director

Appointed: 01 November 2021

Latest update: 10 February 2024

Sf Asset Advisory Limited

Role: Corporate Secretary

Appointed: 01 May 2019

Address: Chancery Lane, London, WC2A 1EN, England

Latest update: 10 February 2024

People with significant control

Harald M.
Notified on 28 February 2018
Nature of control:
substantial control or influence
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 28 February 2018
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jtc Advantage Ltd
Address: Craigmuir Chambers Road Town, Tortola, PO Box VG 1110, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1973417
Notified on 28 February 2018
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-28
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2018-02-28 (PSC07)
filed on: 2nd, April 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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