Jim Nominees Limited in Kent, TN4 8BS

Description

Data updated on: 01-11-2023

Located at 78 Mount Ephraim, Kent TN4 8BS Jim Nominees Limited is a Private Limited Company registered under the 04634540 Companies House Reg No. The firm was established on 2003-01-13. This company's SIC code is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. December 31, 2022 is the last time the accounts were reported.

The info we posses describing this enterprise's MDs reveals the existence of two directors: Kieran P. and Andrew G. who became members of the Management Board on 2023-11-01 and 2009-01-01.

The companies that control this firm are as follows: Jarvis Investment Management Limited owns over 3/4 of company shares. This business can be reached in Tunbridge Wells at Mount Ephraim, TN4 8BS and was registered as a PSC under the registration number 1844601.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Kieran P.

Role: Director

Appointed: 01 November 2023

Latest update: 30 April 2024

Role: Corporate Director

Appointed: 14 January 2003

Resigned: 01 January 2009

Address: 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

Latest update: 30 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 14 January 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 30 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 14 January 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 30 April 2024

People with significant control

Jarvis Investment Management Limited

Address: 78 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 1844601

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 27 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 August 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 August 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Jim Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kieran P.

Andrew G.

Jolyon H.

Nicholas C.

Mathew E.

Mathew E.

Jarvis Investment Management Plc

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Jarvis Investment Management Limited

Accounts Documents

Company filings

Filing category

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