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J.S.S. TOBACCO LTD

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

This company is commonly known as J.s.s. Tobacco Ltd. The company was founded 14 years ago and was given the registration number 07081533. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:J.S.S. TOBACCO LTD
Company Number:07081533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:207 Regent Street, 3rd Floor, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Corporate Secretary09 March 2011Active
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Director01 November 2021Active
232, Makarios Avenue, Apollon Court, Limassol 3030, Cyprus,

Corporate Secretary19 November 2009Active
Jumeirah Lake Tower, Lake City Tower, 1510, United Arab Emirates, DUBAI

Director19 November 2009Active
3rd Floor, Iris House, John Kennedy Street, Limassol, 3106, Cyprus,

Director23 October 2015Active

People with Significant Control

Mr. Khaled Al-Mahamid
Notified on:01 October 2021
Status:Active
Date of birth:September 1964
Nationality:Polish
Country of residence:United Arab Emirates
Address:363/18a, Al Manara (Dm-33), Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr. Adam Mohmoud Al-Mahamid
Notified on:09 August 2021
Status:Active
Date of birth:July 1992
Nationality:Swiss
Country of residence:United Arab Emirates
Address:Office No. 106, Office Court Building, Oud Metha Road, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamal Abdulnaser Mahmoud Al-Mahamid
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Syrian
Country of residence:United Arab Emirates
Address:Office No. 106, Office Court Building, Oud Metha Road, Dubai, United Arab Emirates,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Panikos Nikolaidis
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:Cypriot
Country of residence:Cyprus
Address:3rd Floor,Iris House, John Kennedy Street, Limassol, 3106, Cyprus,
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination director company with name termination date.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-13Resolution

Resolution.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Address

Change sail address company with old address new address.

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2021-10-22Address

Change sail address company with old address new address.

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2021-10-21Address

Move registers to sail company with new address.

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2021-10-21Capital

Capital allotment shares.

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2021-10-11Officers

Change corporate secretary company with change date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Persons with significant control

Change to a person with significant control.

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