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JBWECK LTD.

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

This company is commonly known as Jbweck Ltd.. The company was founded 11 years ago and was given the registration number 08287121. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JBWECK LTD.
Company Number:08287121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Charl Street, Ifafi, Hartbeespoort, South Africa, 0216

Director31 July 2018Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary08 November 2012Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director08 November 2012Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director08 November 2012Active

People with Significant Control

Mr Roman Kalfirt
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Czech
Country of residence:Czech Republic
Address:Stremy 76, Melnik, Czech Republic, 277734
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 (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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-07Dissolution

Dissolution application strike off company.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-12-14Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-11Officers

Change person director company with change date.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Appoint person director company with name date.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2016-12-06Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Capital

Capital allotment shares.

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2015-09-09Officers

Change person director company with change date.

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