Jub Systems Uk Limited. net worth, address, company information. Free

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Jub Systems Uk Limited (reg no 06551035) is a private limited company founded on 2008-04-01 in United Kingdom. This enterprise can be found at 5 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys LE4 1BF. Jub Systems Uk Limited is operating under SIC code: 23990 which stands for "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name	Jub Systems Uk Limited
Number	06551035
Date of Incorporation:	Tue, 1st Apr 2008
End of financial year:	30 April
Address:	5 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, LE4 1BF
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

As for the 4 directors that can be found in this firm, we can name: Jasmine D. (appointed on 15 July 2020), Leon T. (appointment date: 30 June 2014), Stephen F. (appointed on 01 June 2010). The Companies House indexes 5 persons of significant control, namely: Craig S. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen F. has 1/2 or less of shares, 1/2 or less of voting rights, Cik Holdings Limited can be reached at 110 Regent Road, LE1 7LT Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1,735,299	1,577,039	1,469,176	1,418,840	1,186,058	975,649	1,381,011	1,130,352
Total Assets Less Current Liabilities	939,697	884,624	953,446	1,075,876	645,311	614,904	799,219	614,052
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	937,867	883,600	-	-	-	-	-	-
Tangible Fixed Assets	9,150	5,690	-	-	-	-	-	-

People with significant control

Craig S.

14 February 2023

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

Stephen F.

14 February 2023

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

Cik Holdings Limited

31 January 2018 - 14 February 2023

Address	West Walk Building 110 Regent Road, Leicester, LE1 7LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England & Wales
Registration number	11140047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen F.

6 April 2016 - 31 January 2018

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

Craig S.

6 April 2016 - 31 January 2018

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 5 Sheene Road Gorse Hill Industrial Estate Beaumont Leys Leicestershire LE4 1BF on 2023-03-21 filed on: 21st, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-16 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023-02-14 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-02-14 filed on: 16th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-02-14 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-09-14 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-14 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 6th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 26th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-09-14 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-15 filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-17 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-14 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-01-31 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-14 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-04-01 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 6th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-04-01 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-04-07 filed on: 4th, May 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-01 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 24th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-04-01 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, January 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-06-30 filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-07-01 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2014-04-01 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2013-11-14 filed on: 14th, November 2013 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-01 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-04-01 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-06-09 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-04-01 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-06-23 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-01 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-06-17 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, April 2008 \| incorporation	Free Download (16 pages)

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