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JCI IB LTD

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

This company is commonly known as Jci Ib Ltd. The company was founded 5 years ago and was given the registration number 12044074. The firm's registered office is in LONDON. You can find them at 33 Bruton Place, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JCI IB LTD
Company Number:12044074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 August 2023Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Secretary11 June 2019Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director11 June 2019Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director12 February 2020Active
39 Mall Chambers, Kensington Mall, London, England, W8 4DZ

Director25 November 2020Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director30 March 2020Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director06 April 2020Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director06 April 2020Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director11 June 2019Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director06 April 2020Active
39 Mall Chambers, Kensington Mall, London, England, W8 4DZ

Director18 August 2023Active
33, Bruton Place, Mayfair, London, United Kingdom, W1J 6NP

Director11 June 2019Active

People with Significant Control

Lighthouse Group Investments Limited
Notified on:11 June 2019
Status:Active
Country of residence:United Kingdom
Address:33, Bruton Place, London, United Kingdom, W1J 6NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Address

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

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2023-10-09Address

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

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-27Officers

Termination director company with name termination date.

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2023-08-27Officers

Appoint person director company with name date.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-04-22Gazette

Gazette filings brought up to date.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-21Gazette

Gazette filings brought up to date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2022-01-25Gazette

Gazette filings brought up to date.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-14Gazette

Gazette notice compulsory.

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2020-12-21Address

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

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2020-12-06Resolution

Resolution.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person director company with name date.

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