Jbm Technology Holding Limited

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General information

Name:

Jbm Technology Holding Ltd

Office Address:

Trojan House, Top Floor 34 Arcadia Avenue N3 2JU London

Number: 05293149

Incorporation date: 2004-11-22

Dissolution date: 2019-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Jbm Technology Holding Limited is established as Private Limited Company, with headquarters in Trojan House, Top Floor, 34 Arcadia Avenue, London. The headquarters' postal code is N3 2JU. This firm has been registered in year 2004. The registered no. is 05293149. This business's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2017/12/31 and the most current confirmation statement was submitted on 2018/08/19.

Within this specific firm, just about all of director's obligations have so far been fulfilled by Michael B. who was arranged to perform management duties in 2018 in December. Since August 2017 Nikola C., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2018. In addition a different director, namely Andre J. gave up the position in December 2018. At least one secretary in this firm is a limited company, specifically Kruemmel Rechtanwaltsgesellschaft Mbh.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 10 December 2018

Latest update: 30 August 2023

Kruemmel Rechtanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 25 April 2018

Address: Hohen Neuendorf, 16540, Germany

Latest update: 30 August 2023

People with significant control

Executives who have control over the firm are as follows: Michael B. has substantial control or influence over the company. Andre J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael B.
Notified on 6 June 2016
Nature of control:
substantial control or influence
Andre J.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 02 September 2019
Confirmation statement last made up date 19 August 2018
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers
Free Download
Notification from overseas registry of completion of merger (MISC)
filed on: 30th, March 2019
miscellaneous
Free Download Download filing

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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