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JB INTERNATIONAL GROUP LTD

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

This company is commonly known as Jb International Group Ltd. The company was founded 10 years ago and was given the registration number 09361101. The firm's registered office is in LONDON. You can find them at 3 The Shrubberies, George Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JB INTERNATIONAL GROUP LTD
Company Number:09361101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 The Shrubberies, George Lane, London, E18 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG

Corporate Secretary13 July 2016Active
3 The Shrubberies, George Lane, South Woodford, United Kingdom, E18 1BG

Director12 July 2017Active
3 The Shrubberies, George Lane, London, E18 1BG

Director12 July 2017Active
3, The Shrubberies - George Lane, South Woodford, London, United Kingdom, E18 1BG

Corporate Secretary18 December 2014Active
3 The Shrubberies, George Lane, London, E18 1BG

Director13 July 2016Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director18 December 2014Active
8 Theobald Street, Radlett, United Kingdom, WD7 7LP

Director01 January 2016Active

People with Significant Control

Mr. Daniele Dercole
Notified on:21 July 2017
Status:Active
Date of birth:November 1978
Nationality:Italian
Address:3 The Shrubberies, George Lane, London, E18 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Antonietti
Notified on:10 July 2017
Status:Active
Date of birth:September 1977
Nationality:Italian
Address:3 The Shrubberies, George Lane, London, E18 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giovanni Senatore Borletti
Notified on:10 July 2017
Status:Active
Date of birth:October 1954
Nationality:Italian
Address:3 The Shrubberies, George Lane, London, E18 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Md & Co Holdings Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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