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JACOBS CONSULTING SOLUTIONS LIMITED

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

This company is commonly known as Jacobs Consulting Solutions Limited. The company was founded 3 years ago and was given the registration number 13035335. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JACOBS CONSULTING SOLUTIONS LIMITED
Company Number:13035335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director02 March 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director02 March 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director18 May 2023Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director17 October 2023Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director02 March 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director21 September 2023Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director20 November 2020Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director02 March 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director02 March 2021Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director09 February 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director29 April 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director02 March 2021Active

People with Significant Control

Jacobs Engineering Group Inc.
Notified on:20 November 2020
Status:Active
Country of residence:United States
Address:1999, Bryan Street, Dallas, United States, 75201
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Appoint person director company with name date.

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2023-06-16Capital

Capital allotment shares.

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2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-13Accounts

Accounts with accounts type group.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-30Confirmation statement

Confirmation statement.

Download
2022-06-30Capital

Capital allotment shares.

Download
2022-05-11Accounts

Accounts with accounts type group.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-02-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-07Officers

Change person director company with change date.

Download
2021-12-07Accounts

Change account reference date company current extended.

Download
2021-12-03Confirmation statement

Confirmation statement.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-08-17Capital

Capital allotment shares.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-04-28Miscellaneous

Miscellaneous.

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2021-03-26Capital

Capital allotment shares.

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2021-03-24Capital

Capital alter shares subdivision.

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2021-03-24Incorporation

Memorandum articles.

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