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JBOS HOLDINGS LIMITED

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

This company is commonly known as Jbos Holdings Limited. The company was founded 16 years ago and was given the registration number 06272813. The firm's registered office is in HODDESDON. You can find them at 55 High Street, , Hoddesdon, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JBOS HOLDINGS LIMITED
Company Number:06272813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 High Street, Hoddesdon, Herts, EN11 8TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Mallow Park, Watchmead, Welwyn Garden City, England, AL7 1GX

Secretary31 January 2017Active
Unit 3, Mallow Park, Welwyn Garden City, United Kingdom, AL7 1GX

Director07 June 2007Active
Unit 3, Mallow Park, Welwyn Garden City, United Kingdom, AL7 1GX

Secretary05 July 2011Active
Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Corporate Secretary07 June 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director07 June 2007Active

People with Significant Control

Mr Mark Stewart Crilley
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Building 1, St Cross Chambers, Hoddesdon, United Kingdom, EN11 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-05-03Address

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

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-20Capital

Capital allotment shares.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-02-01Officers

Appoint person secretary company with name date.

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2016-08-31Officers

Termination secretary company with name termination date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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