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JAB GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jab Group Uk Limited. The company was founded 9 years ago and was given the registration number 09379072. The firm's registered office is in WEST DRAYTON. You can find them at Unit 1 Meadow Cottages, Trout Road, West Drayton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JAB GROUP UK LIMITED
Company Number:09379072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Meadow Cottages, Trout Road, West Drayton, England, UB7 7RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 West Plaza, Town Lane, Stanwell, Staines-Upon-Thames, England, TW19 7FH

Director23 December 2019Active
85 Falling Lane West Drayton Uxbridge, West Grayton, Gt. London, England, UB7 8AB

Secretary08 January 2015Active
19 West Plaza, Town Lane, Stanwell, Staines-Upon-Thames, England, TW19 7FH

Secretary21 October 2016Active
85 Falling Lane West Drayton Uxbridge, West Grayton, Gt. London, England, UB7 8AB

Director08 January 2015Active
85 Falling Lane West Drayton Uxbridge, West Grayton, Gt. London, England, UB7 8AB

Director08 January 2015Active
19 West Plaza, Town Lane, Stanwell, Staines-Upon-Thames, England, TW19 7FH

Director21 October 2016Active
19 West Plaza, Town Lane, Stanwell, Staines-Upon-Thames, England, TW19 7FH

Director21 October 2016Active

People with Significant Control

Mr Aqeel Arshad Butt
Notified on:23 December 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:19 West Plaza, Town Lane, Staines-Upon-Thames, England, TW19 7FH
Nature of control:
  • Significant influence or control
Mr Malik Rashid Mahmood
Notified on:21 October 2016
Status:Active
Date of birth:October 2016
Nationality:British
Country of residence:England
Address:19 West Plaza, Town Lane, Staines-Upon-Thames, England, TW19 7FH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination secretary company with name termination date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-08-21Address

Change registered office address company with date old address new address.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Address

Change registered office address company with date old address new address.

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2016-10-24Officers

Termination director company with name termination date.

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2016-10-21Officers

Appoint person director company with name date.

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