Jbl Secretary Services (UK) Limited

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General information

Name:

Jbl Secretary Services (UK) Ltd

Office Address:

Dept 111 196 High Road Wood Green N22 8HH London

Number: 04894100

Incorporation date: 2003-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jbl Secretary Services (UK) Limited was set up as Private Limited Company, based in Dept 111 196 High Road, Wood Green, London. The main office's located in N22 8HH. The firm has been in existence since 2003. The business registration number is 04894100. This company's SIC code is 74990 which means Non-trading company. The business latest financial reports describe the period up to 2023-09-30 and the most current annual confirmation statement was released on 2023-09-10.

Concerning this company, the full range of director's assignments have so far been met by Taklok K. who was designated to this position three years ago. For one year Tak K., had performed the duties for this company until the resignation in 2010. Additionally another director, specifically Tak K. resigned three years ago. Another limited company has been appointed as one of the secretaries of this company: Hkcn Secretary Services Limited.

Taklok K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Taklok K.

Role: Director

Appointed: 31 March 2021

Latest update: 20 April 2024

Hkcn Secretary Services Limited

Role: Corporate Secretary

Appointed: 10 September 2003

Address: 302-308 Hennessy Road, Wanchai, Hong Kong Island, Hong Kong

Latest update: 20 April 2024

People with significant control

Taklok K.
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
Tak K.
Notified on 10 September 2016
Ceased on 10 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 November 2012
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 November 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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