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JBL SECRETARY SERVICES (UK) LIMITED

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

This company is commonly known as Jbl Secretary Services (uk) Limited. The company was founded 21 years ago and was given the registration number 04894100. The firm's registered office is in LONDON. You can find them at Dept 111 196 High Road, Wood Green, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JBL SECRETARY SERVICES (UK) LIMITED
Company Number:04894100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dept 111 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2108, 21/F., Cc Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong Island, Hong Kong,

Corporate Secretary10 September 2003Active
Room 2108, 21/F., Cc Wu Building,, 302-308 Hennessy Road, Wanchai, Hong Kong, China, NONE

Director31 March 2021Active
Room 1302,, 13/F., Cre Building, 303 Hennessy Road, Wanchai, Hong Kong, Hong Kong,

Director02 December 2009Active
Room 1302,, 13/F., Cre Building, 303 Hennessy Road, Wanchai,

Director09 September 2009Active
Room 1301-2, 13/Floor, Cre Building,, 303 Hennessy Road,, Hong Kong Island, Hongkong,

Corporate Director10 September 2003Active

People with Significant Control

Mr Taklok Ko
Notified on:31 March 2021
Status:Active
Date of birth:March 1976
Nationality:Chinese
Country of residence:China
Address:Room 2108, 21/F., Cc Wu Building,, 302-308 Hennessy Road, Wanchai, Hong Kong, China, NONE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tak Wing Ko
Notified on:10 September 2016
Status:Active
Date of birth:November 1968
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 2108, 21/F., Cc Wu Building,, 308 Hennessy Road,, Wanchai, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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