J2MB INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as J2mb Investments Limited. The company was founded 10 years ago and was given the registration number 09120452. The firm's registered office is in GRAYS. You can find them at 28 Victory Close, , Grays, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | J2MB INVESTMENTS LIMITED |
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Company Number | : | 09120452 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 July 2014 |
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End of financial year | : | 31 January 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 28 Victory Close, Grays, RM16 6RT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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124, City Road, London, England, EC1V 2NX | Director | 08 July 2014 | Active |
28, Victory Close, Grays, United Kingdom, RM16 6RT | Secretary | 08 July 2014 | Active |
14, Leven Quadrant, Airdrie, Scotland, ML6 0LR | Director | 29 April 2019 | Active |
People with Significant Control
Mrs Karolina Marta Krol-Borowicz |
Notified on | : | 06 April 2019 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | Polish |
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Country of residence | : | Scotland |
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Address | : | 14, Leven Quadrant, Airdrie, Scotland, ML6 0LR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Aleksander Marcin Borowicz |
Notified on | : | 08 July 2016 |
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Status | : | Active |
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Date of birth | : | November 1943 |
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Nationality | : | Polish |
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Address | : | 28, Victory Close, Grays, RM16 6RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Jakub Mateusz Borowicz |
Notified on | : | 08 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 124, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)