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JBNM LTD

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

This company is commonly known as Jbnm Ltd. The company was founded 6 years ago and was given the registration number 11406021. The firm's registered office is in SUTTON. You can find them at Flat 70, 10 Sutton Plaza, Sutton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JBNM LTD
Company Number:11406021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 70, 10 Sutton Plaza, Sutton, Surrey, England, SM1 4FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 70, 10 Sutton Plaza, Sutton, England, SM1 4FU

Director08 June 2018Active

People with Significant Control

Nguyen Bich Van
Notified on:24 February 2020
Status:Active
Date of birth:May 1992
Nationality:Vietnamese
Country of residence:England
Address:Flat 70, 10 Sutton Plaza, Sutton, England, SM1 4FU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr James Christopher Miles
Notified on:08 June 2018
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Flat 70, 10 Sutton Plaza, Sutton, England, SM1 4FU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company previous shortened.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-05-28Address

Move registers to sail company with new address.

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2020-05-28Address

Change sail address company with new address.

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2020-05-07Resolution

Resolution.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-06Capital

Capital allotment shares.

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2020-05-06Capital

Capital variation of rights attached to shares.

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2020-01-17Address

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

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-08Incorporation

Incorporation company.

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