Jtb Developments Ltd

General information

Name:

Jtb Developments Limited

Office Address:

741 Hanworth Road TW4 5PR London

Number: 08886047

Incorporation date: 2014-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Jtb Developments Ltd. The company first started ten years ago and was registered under 08886047 as the reg. no. This registered office of the firm is registered in London. You may find them at 741 Hanworth Road. The firm name is Jtb Developments Ltd. The company's former associates may recognize it as Jack The Builder, which was in use up till February 2, 2016. The company's Standard Industrial Classification Code is 41100, that means Development of building projects. The company's latest filed accounts documents describe the period up to 2023-02-28 and the most current confirmation statement was released on 2023-03-15.

That company owes its success and permanent growth to exactly two directors, namely Jacek S. and Daria O., who have been leading it since February 2014. At least one secretary in this firm is a limited company, specifically Dolphin Accounting Ltd.

  • Previous company's names
  • Jtb Developments Ltd 2016-02-02
  • Jack The Builder Limited 2014-02-11

Financial data based on annual reports

Company staff

Dolphin Accounting Ltd

Role: Corporate Secretary

Appointed: 18 February 2014

Address: Northfield Avenue, Ealing, London, W13 9RT

Latest update: 17 April 2024

Jacek S.

Role: Director

Appointed: 11 February 2014

Latest update: 17 April 2024

Daria O.

Role: Director

Appointed: 11 February 2014

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Daria O. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Jacek S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Daria O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daria O.
Notified on 11 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Jacek S.
Notified on 11 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Daria O.
Notified on 11 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jacek S.
Notified on 11 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-11
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 21 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 43390 : Other building completion and finishing
10
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