Jbg Tech Ltd. net worth, address, company information. Free

Company search

Jbg Tech Ltd (number 11507244) is a private limited company established on 2018-08-08 in United Kingdom. The enterprise is located at 46 Park Place, Leeds LS1 2RY. Changed on 2023-02-14, the previous name the company utilized was Jefferson & Bennett Group Ltd. Jbg Tech Ltd is operating under SIC code: 62090 - "other information technology service activities", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Jbg Tech Ltd
Number	11507244
Date of Incorporation:	2018/08/08
End of financial year:	30 September
Address:	46 Park Place, Leeds, LS1 2RY
SIC code:	62090 - Other information technology service activities 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Panayiotis K. (in the company from 20 September 2023), Georgios P. (appointment date: 20 September 2023). The Companies House reports 6 persons of significant control, namely: Georgios P. has over 3/4 of shares, 3/4 to full of voting rights, Eduard K. has over 3/4 of shares, Sergey B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30
Current Assets	-	-	2,410
Fixed Assets	270,500	270,500	309,027
Total Assets Less Current Liabilities	150,000	150,000	305,288

People with significant control

Georgios P.

11 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Eduard K.

31 January 2023 - 11 July 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Sergey B.

13 April 2021 - 31 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Svetlana M.

1 September 2019 - 13 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sergey B.

1 July 2019 - 1 September 2019

Nature of control:	75,01-100% shares

Svetlana M.

8 August 2018 - 1 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Wednesday 20th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Wednesday 20th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 20th September 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 46 Park Place Leeds LS1 2RY on Wednesday 27th September 2023 filed on: 27th, September 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 11th July 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 11th July 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed jefferson & bennett group LTDcertificate issued on 14/02/23 filed on: 14th, February 2023 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 31st January 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 31st January 2023 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st January 2023 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2023. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rex House, 4th Floor 4-12 Regent Street London SW1Y 4PE United Kingdom to 86-90 Paul Street London EC2A 4NE on Wednesday 8th February 2023 filed on: 8th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 19th December 2021 filed on: 19th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 18th, November 2021 \| accounts	Free Download (8 pages)
(SH01) 114.82 GBP is the capital in company's statement on Wednesday 1st September 2021 filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2021 \| incorporation	Free Download (46 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 13th April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th April 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 13th April 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 15th January 2021100.00 GBP filed on: 12th, February 2021 \| capital	Free Download
(PSC04) Change to a person with significant control Friday 15th January 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 15th January 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Rex House, 4th Floor 4-12 Regent Street London SW1Y 4PE on Friday 15th January 2021 filed on: 15th, January 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 1st October 2020 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 18 Tignel Court Boddington Gardens London W3 9AR United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on Monday 28th September 2020 filed on: 28th, September 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 19th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 29th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to 18 Tignel Court Boddington Gardens London W3 9AR on Tuesday 15th October 2019 filed on: 15th, October 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Saturday 31st August 2019 to Monday 30th September 2019 filed on: 13th, October 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 18 Tignel Court Boddington Gardens London W3 9AR United Kingdom to Adam House 7-10 Adam Street London WC2N 6AA on Monday 23rd September 2019 filed on: 23rd, September 2019 \| address	Free Download (1 page)
(CH01) On Saturday 21st September 2019 director's details were changed filed on: 22nd, September 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sunday 1st September 2019 filed on: 21st, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 21st September 2019 filed on: 21st, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 1st September 2019 filed on: 21st, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 150000.00 GBP is the capital in company's statement on Wednesday 7th August 2019 filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 9th August 2019 filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (17 pages)
(PSC07) Cessation of a person with significant control Monday 1st July 2019 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 1st July 2019 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th June 2019. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st January 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st January 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2018 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 8th August 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Asclepius Medtech Ltd
Richard Sullivan Consulting Ltd
European Association Of Certified Turnaround Professionals
Sport Leisure Travel (middle East & Asia) Ltd


The Home Movement Ltd
Southall Sage Ltd
Black Dot Publishing Limited