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JBL LONDON LIMITED

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

This company is commonly known as Jbl London Limited. The company was founded 26 years ago and was given the registration number 03528025. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JBL LONDON LIMITED
Company Number:03528025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Secretary01 May 2001Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director12 March 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary16 March 1998Active
20 Bittern Close, Basingstoke, RG22 5JA

Secretary16 March 1998Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director16 March 1998Active
11 Torrington Drive, South Harrow, HA2 8ND

Director16 March 1998Active
13 Summit Close, Southgate, London, N14 7NR

Director16 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director16 March 1998Active

People with Significant Control

Mr Nicholas Paul Smith
Notified on:14 March 2023
Status:Active
Date of birth:August 1971
Nationality:British
Address:21, Navigation Business Village, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Barton
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:21, Navigation Business Village, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-27Officers

Change person director company with change date.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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