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JCB FINANCIAL SOLUTIONS UK LIMITED

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

This company is commonly known as Jcb Financial Solutions Uk Limited. The company was founded 16 years ago and was given the registration number 06634290. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JCB FINANCIAL SOLUTIONS UK LIMITED
Company Number:06634290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Secretary04 November 2009Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director27 April 2022Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director03 July 2020Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary01 July 2008Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director24 November 2016Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director13 April 2016Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director13 April 2016Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director03 July 2008Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director01 July 2008Active
154 Northchurch Road, London, N1 3PA

Director01 July 2008Active
20 High Street, Haslingfield, Cambridge, CB23 1JW

Director03 July 2008Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director09 March 2010Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director01 July 2008Active

People with Significant Control

Jcb Service
Notified on:19 May 2023
Status:Active
Country of residence:England
Address:Lakeside Works, Denstone Road, Uttoxeter, England, ST14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jcb Global Financial Solutions B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Raamweg 1-B, 2596 Hl, Den Haag, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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