Jtc Administration (UK) Limited in 9 Berkeley Street LONDON

Jtc Administration (UK) Limited LONDON

Jtc Administration (Uk) Limited was formally closed on 2019-01-08. Jtc Administration (UK) was a private limited company that was situated at 7Th Floor, 9 Berkeley Street, London, W1J 8DW, ENGLAND. The company (officially started on 2005-07-18) was run by 5 directors.
Director Jonathan J. who was appointed on 26 March 2018.
Director Susan F. who was appointed on 13 October 2017.
Director Anthony U. who was appointed on 11 September 2017.

The company was categorised as "accounting and auditing activities" (69201). As stated in the CH information, there was a name alteration on 2013-12-13 and their previous name was Anson Administration (UK). The latest confirmation statement was sent on 2018-07-18 and last time the accounts were sent was on 31 December 2017. 2015-07-18 is the date of the most recent annual return.

Jtc Administration (UK) Limited Address / Contact

Office Address	7th Floor
Office Address2	9 Berkeley Street
Town	London
Post code	W1J 8DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05511931
Date of Incorporation	Mon, 18th Jul 2005
Date of Dissolution	Tue, 8th Jan 2019
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 1st Aug 2019
Last confirmation statement dated	Wed, 18th Jul 2018

Company staff

Jonathan J.

Position: Director

Appointed: 26 March 2018

Susan F.

Position: Director

Appointed: 13 October 2017

Anthony U.

Position: Director

Appointed: 11 September 2017

Simon G.

Position: Director

Appointed: 31 March 2017

Howard C.

Position: Director

Appointed: 30 January 2015

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 29 November 2013

Max D.

Position: Director

Appointed: 30 October 2017

Resigned: 25 June 2018

Stuart P.

Position: Director

Appointed: 31 March 2017

Resigned: 11 September 2017

Charles G.

Position: Director

Appointed: 29 November 2013

Resigned: 25 April 2014

Philip B.

Position: Director

Appointed: 29 November 2013

Resigned: 31 March 2017

Kenneth R.

Position: Director

Appointed: 29 November 2013

Resigned: 31 March 2017

Paul D.

Position: Director

Appointed: 29 November 2013

Resigned: 30 January 2015

Joe R.

Position: Director

Appointed: 23 March 2012

Resigned: 25 October 2013

Danielle A.

Position: Director

Appointed: 23 March 2012

Resigned: 29 November 2013

Christopher C.

Position: Director

Appointed: 24 August 2007

Resigned: 06 March 2009

Ian B.

Position: Director

Appointed: 11 January 2007

Resigned: 25 September 2008

John L.

Position: Director

Appointed: 18 July 2005

Resigned: 29 November 2013

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 18 July 2005

Resigned: 18 July 2005

Irene H.

Position: Secretary

Appointed: 18 July 2005

Resigned: 18 July 2005

Trevor G.

Position: Director

Appointed: 18 July 2005

Resigned: 30 January 2015

Trevor G.

Position: Secretary

Appointed: 18 July 2005

Resigned: 29 November 2013

People with significant control

Cbpe Capital Llp

2 George Yard, London, EC3V 9DH, England

Legal authority	Llp Act 2000
Legal form	Llp
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc305899
Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	right to appoint and remove directors

Company previous names

Anson Administration (UK)	December 13, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2018-06-25 filed on: 27th, June 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2018-06-25 filed on: 27th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, May 2018	accounts	Free Download (13 pages)
CH04	Secretary's details changed on 2016-07-01 filed on: 20th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-26 filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-30 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-13 filed on: 24th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-11 filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-11 filed on: 20th, September 2017	officers	Free Download (2 pages)
CH01	On 2016-07-01 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-03-31 filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 18th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-31 filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 18th, April 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 2016-07-01 filed on: 1st, July 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2015-06-30 to 2015-12-31 filed on: 2nd, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 12th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-12: 2.00 GBP	capital
CH01	On 2015-03-18 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-30 filed on: 8th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-30 filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-30 filed on: 8th, April 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 2nd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-06: 2.00 GBP	capital
TM01	Director appointment termination date: 2014-04-29 filed on: 29th, April 2014	officers	Free Download (1 page)
CERTNM	Company name changed anson administration (uk) LIMITEDcertificate issued on 13/12/13 filed on: 13th, December 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2013-12-12 filed on: 12th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-11 filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-11 filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-11 filed on: 11th, December 2013	officers	Free Download (2 pages)
AP04	On 2013-12-10 - new secretary appointed filed on: 10th, December 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-12-10 filed on: 10th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-10 filed on: 10th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-10 filed on: 10th, December 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2014-03-31 to 2014-06-30 filed on: 10th, December 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-03-27 filed on: 27th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-27 filed on: 27th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 23rd, July 2010	annual return	Free Download (3 pages)
CH01	On 2010-07-18 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH03	On 2010-07-18 secretary's details were changed filed on: 23rd, July 2010	officers	Free Download (1 page)
CH01	On 2010-07-18 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 24th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (3 pages)
288b	On 2009-03-24 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On 2008-10-03 Appointment terminated director filed on: 3rd, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 26th, June 2008	accounts	Free Download (11 pages)
287	Registered office changed on 21/05/2008 from 3500 the solent centre parkway whiteley fareham hampshire PO15 7AL filed on: 21st, May 2008	address	Free Download (1 page)
288a	On 2007-08-28 New director appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-28 New director appointed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, July 2007	accounts	Free Download (10 pages)
287	Registered office changed on 28/06/07 from: enterprise house, ocean way ocean village southampton hampshire SO14 3XB filed on: 28th, June 2007	address	Free Download (1 page)
287	Registered office changed on 28/06/07 from: enterprise house, ocean way ocean village southampton hampshire SO14 3XB filed on: 28th, June 2007	address	Free Download (1 page)
288a	On 2007-01-29 New director appointed filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-29 New director appointed filed on: 29th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 28th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 28th, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 18/07/06 from: enterprise house, ocean way ocean villiage southampton SO14 3XB filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: enterprise house, ocean way ocean villiage southampton SO14 3XB filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 29 carlton crescent southampton hampshire SO15 2EW filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 29 carlton crescent southampton hampshire SO15 2EW filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 12/12/05 from: c/o tim lyons and co mede house salisbury street southampton hampshire SO15 2TE filed on: 12th, December 2005	address	Free Download (1 page)
287	Registered office changed on 12/12/05 from: c/o tim lyons and co mede house salisbury street southampton hampshire SO15 2TE filed on: 12th, December 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 15th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 15th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-08-02. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-08-02. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2005	capital	Free Download (2 pages)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-03 New secretary appointed;new director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-03 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On 2005-08-03 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288a	On 2005-08-03 New secretary appointed;new director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-03 Secretary resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On 2005-08-03 Secretary resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 03/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, August 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (14 pages)

Jtc Administration (UK) Limited LONDON

Jtc Administration (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan J.

Susan F.

Anthony U.

Simon G.

Howard C.

Jtc (uk) Limited

Max D.

Stuart P.

Charles G.

Philip B.

Kenneth R.

Paul D.

Joe R.

Danielle A.

Christopher C.

Ian B.

John L.

Business Information Research & Reporting Ltd

Irene H.

Trevor G.

Trevor G.

People with significant control

Company previous names

Company filings

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