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JBVK AGENCY LTD

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

This company is commonly known as Jbvk Agency Ltd. The company was founded 10 years ago and was given the registration number 09009383. The firm's registered office is in LONDON. You can find them at 51 Kew Bridge Court, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:JBVK AGENCY LTD
Company Number:09009383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:51 Kew Bridge Court, London, England, W4 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Kew Bridge Court, London, England, W4 3AF

Director19 September 2014Active
Flat 10, 29 Westbourne Terrace, London, England, W2 3UN

Director24 April 2014Active

People with Significant Control

Ms Ekaterina Right
Notified on:10 July 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:51, Kew Bridge Court, London, England, W4 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janna Beatrice Von Kremen
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:83, Ducie Street, Manchester, M1 2JQ
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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

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2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-31Dissolution

Dissolution application strike off company.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-25Address

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

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2017-01-25Accounts

Change account reference date company previous extended.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type micro entity.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Address

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

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2014-10-09Officers

Termination director company with name termination date.

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