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Juriba Limited (Companies House Registration Number 06462462) is a private limited company incorporated on 2008-01-03 in England. This enterprise was registered at 83 Victoria Street, London SW1H 0HW. Juriba Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name	Juriba Limited
Number	06462462
Date of Incorporation:	3rd January 2008
End of financial year:	31 July
Address:	83 Victoria Street, London, SW1H 0HW
SIC code:	62012 - Business and domestic software development

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Alistair B. (appointed on 06 April 2023), David Z. (appointment date: 04 October 2021), Iain F. (appointed on 21 May 2010). 1 secretary is also there: David Z. (appointed on 09 February 2024). The official register lists 5 persons of significant control, namely: Iain F. has 1/2 or less of voting rights, Julia B. has 1/2 or less of shares, Barry A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31
Current Assets	3,698,142	8,439,387	10,948,768
Total Assets Less Current Liabilities	2,404,514	5,162,408	6,831,641

People with significant control

Iain F.

7 April 2024

Nature of control:	25-50% voting rights

Julia B.

3 January 2017

Nature of control:	25-50% shares

Barry A.

3 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Bgf Gp Limited

19 June 2020

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Iain F.

3 January 2017 - 19 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 5th, May 2024 \| incorporation	Free Download (53 pages)

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(MA) Memorandum and Articles of Association filed on: 5th, May 2024 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, May 2024 \| resolution	Free Download (4 pages)
(SH01) Capital declared on April 29, 2024: 1518.10 GBP filed on: 30th, April 2024 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (42 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2024 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, February 2024 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 18th, August 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 11, 2023 - 1453.10 GBP filed on: 14th, July 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to July 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (16 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 2, 2022 - 1483.95 GBP filed on: 23rd, December 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 23rd, December 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, July 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 17, 2022 - 1494.94 GBP filed on: 26th, July 2022 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 24, 2022 - 1505.93 GBP filed on: 11th, May 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 11th, May 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to July 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (13 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 2, 2021 - 1516.92 GBP filed on: 22nd, March 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to July 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (27 pages)
(SH01) Capital declared on August 17, 2020: 1527.90 GBP filed on: 2nd, September 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on June 18, 2020 filed on: 3rd, July 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, July 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, July 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, July 2020 \| incorporation	Free Download (53 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 3rd, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 3, 2016: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 5, 2015: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 3, 2014: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, October 2012 \| resolution	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 9th, April 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 21st, July 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/07/2008 filed on: 16th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(123) Gbp nc 1000/1500/01/09 filed on: 27th, January 2009 \| capital	Free Download (2 pages)
(88(2)R) Alloted 333 shares on January 9, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 333 shares on January 9, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (9 pages)

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