Jti (rms) Ltd. net worth, address, company information. Free

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Jti (Rms) Ltd (registration number 06525036) is a private limited company founded on 2008-03-05 originating in England. This enterprise is registered at 1 Werter Road, London SW15 2LL. Having undergone a change in 2009-03-03, the previous name the company used was Jti (Uk) Ltd. Jti (Rms) Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Jti (rms) Ltd
Number	06525036
Date of Incorporation:	2008/03/05
End of financial year:	31 December
Address:	1 Werter Road, London, SW15 2LL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Jana D. (appointed on 01 July 2022), Donna J. (appointment date: 01 July 2022), Fiona B. (appointed on 01 July 2022). The official register indexes 2 persons of significant control, namely: Japan Tobacco Inc. can be found at Toranomon 4-Chome, Minato-Ku, Tokyo 105-6927. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jt International Holding Bv can be found at Bella Donna, 1181 Rm, Amsterdam. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Japan Tobacco Inc.

23 May 2018

Address	1-1 Toranomon 4-Chome, Minato-Ku, Tokyo 105-6927, Japan
Legal authority	Japan
Legal form	Corporation
Country registered	Japan
Place registered	Ministry Of Economy, Trade And Industry
Registration number	0104-01-023000
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jt International Holding Bv

6 April 2016 - 22 May 2018

Address	4 Bella Donna, 1181 Rm, Amsterdam, Netherlands
Legal authority	The Netherlands
Legal form	Closed Limited Liability Company
Country registered	The Netherlands
Place registered	Chamber Of Commerce
Registration number	32073749
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(SH19) 1.00 GBP is the capital in company's statement on 2023/12/11 filed on: 11th, December 2023 \| capital	Free Download (5 pages)

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(SH19) 1.00 GBP is the capital in company's statement on 2023/12/11 filed on: 11th, December 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 09/11/23 filed on: 11th, December 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 11th, December 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, December 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 09/11/23 filed on: 23rd, November 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, November 2023 \| resolution	Free Download (3 pages)
(SH19) 100000.00 GBP is the capital in company's statement on 2023/11/23 filed on: 23rd, November 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, November 2023 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2023/01/18. New Address: 1 Werter Road London SW15 2LL. Previous address: Members Hill Brooklands Road Weybridge KT13 0QU filed on: 18th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2022/07/01. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM01) 2021/08/31 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (23 pages)
(CH01) On 2020/09/12 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (22 pages)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/01. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/01. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/01. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
(TM01) 2018/02/19 - the day director's appointment was terminated filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) 2018/02/19 - the day director's appointment was terminated filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/19. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2017/03/03. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/03 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/06. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/06 - the day director's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/09/01 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2015/09/03 capital
(AP01) New director appointment on 2015/08/25. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (14 pages)
(CH01) On 2014/12/23 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/01 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/09/04 capital
(AP01) New director appointment on 2014/08/27. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/08/27 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(CH01) On 2012/03/02 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/09/01 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/06/22 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/09/01 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2012/01/12. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(TM01) 2012/01/12 - the day director's appointment was terminated filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/01 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/08/19 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 21st, July 2011 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2011/04/05. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(TM01) 2011/04/04 - the day director's appointment was terminated filed on: 4th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/09/01 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010 \| accounts	Free Download (12 pages)
(CH01) On 2009/11/16 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/16 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/05 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2009/11/30. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
(TM01) 2009/11/30 - the day director's appointment was terminated filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/16 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/29 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (12 pages)
(288b) On 2009/07/01 Appointment terminated secretary filed on: 1st, July 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, April 2009 \| incorporation	Free Download (12 pages)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed jti (uk) LTDcertificate issued on 03/03/09 filed on: 3rd, March 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2008 \| incorporation	Free Download (18 pages)

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