Jubilee House Limited in Cb4 2hy CAMBRIDGE

Jubilee House Limited CAMBRIDGE

Founded in 2012, Jubilee House, classified under reg no. 08242636 is an active company. Currently registered at Future Business Centre The Hive King Hedges Road CB4 2HY, Cambridge the company has been in the business for twelve years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2013-03-19 Jubilee House Limited is no longer carrying the name Jubilee House Management.

The company has 4 directors, namely Eleanor M., Sarah D. and Jeremy L. and others. Of them, Phillippa T. has been with the company the longest, being appointed on 1 November 2017 and Eleanor M. and Sarah D. and Jeremy L. have been with the company for the least time - from 13 May 2020. As of 6 May 2024, there were 7 ex directors - David S., Sarah S. and others listed below. There were no ex secretaries.

Jubilee House Limited Address / Contact

Office Address	Future Business Centre The Hive King Hedges Road
Office Address2	Cb4 2hy
Town	Cambridge
Post code	CB4 2HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08242636
Date of Incorporation	Fri, 5th Oct 2012
Industry	Research and experimental development on social sciences and humanities
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Eleanor M.

Position: Director

Appointed: 13 May 2020

Sarah D.

Position: Director

Appointed: 13 May 2020

Jeremy L.

Position: Director

Appointed: 13 May 2020

Phillippa T.

Position: Director

Appointed: 01 November 2017

David S.

Position: Director

Appointed: 13 May 2020

Resigned: 23 August 2022

Sarah S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 May 2019

Samuel B.

Position: Director

Appointed: 01 November 2017

Resigned: 01 May 2019

Peter L.

Position: Director

Appointed: 01 November 2017

Resigned: 15 April 2020

Phillip P.

Position: Director

Appointed: 01 November 2017

Resigned: 09 February 2023

Michael S.

Position: Director

Appointed: 05 October 2012

Resigned: 01 November 2017

Auriel S.

Position: Director

Appointed: 05 October 2012

Resigned: 01 November 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Jeremy L. The abovementioned PSC. The second one in the PSC register is Michael S. This PSC has significiant influence or control over the company,.

Jeremy L.

Notified on	13 May 2020
Nature of control:	right to appoint and remove directors

Michael S.

Notified on	5 October 2016
Ceased on	18 May 2020
Nature of control:	significiant influence or control

Company previous names

Jubilee House Management	March 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	2	2 159	4 322	1 028	1 687	4 832	183
Net Assets Liabilities				2	2

Other
Creditors		2 501	173 149	1 028	1 685	4 830	181
Net Current Assets Liabilities	2	-109 629	-168 828	2	2
Total Assets Less Current Liabilities	2	-109 629	-168 827

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-05-18 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-05-18 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-02-09 filed on: 22nd, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-08-23 filed on: 24th, August 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-18 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-18 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 17th, May 2021	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2019-08-31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-06-05 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020-05-13 filed on: 3rd, June 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-05-13 filed on: 20th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-13 filed on: 20th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-13 filed on: 20th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-13 filed on: 20th, May 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-05-18 filed on: 20th, May 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-15 filed on: 15th, April 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-08-31 filed on: 12th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-20 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 8th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-05 filed on: 11th, October 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-11-01 filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 28th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-01 filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-01 filed on: 27th, November 2017	officers	Free Download (2 pages)
AD01	New registered office address Future Business Centre the Hive King Hedges Road CB4 2HY Cambridge CB4 2HY. Change occurred on 2017-11-27. Company's previous address: 59 st. Andrews Street Cambridge CB2 3BZ. filed on: 27th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 12th, October 2017	confirmation statement	Free Download
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 8th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AD01	New registered office address 59 st. Andrews Street Cambridge CB2 3BZ. Change occurred on 2015-10-22. Company's previous address: Jubilee House 3 Hooper Street Cambridge CB1 2NZ. filed on: 22nd, October 2015	address	Free Download (1 page)
CH01	On 2015-03-31 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On 2015-03-31 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-17: 2.00 GBP	capital
AA01	Current accounting period shortened from 2013-10-31 to 2013-08-31 filed on: 8th, August 2013	accounts	Free Download (1 page)
CERTNM	Company name changed jubilee house management LIMITEDcertificate issued on 19/03/13 filed on: 19th, March 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-03-07	change of name
CONNOT	Change of name notice filed on: 19th, March 2013	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2012	incorporation	Free Download (45 pages)

Jubilee House Limited CAMBRIDGE

Jubilee House Limited Address / Contact

Company Information / Profile

Company staff

Eleanor M.

Sarah D.

Jeremy L.

Phillippa T.

David S.

Sarah S.

Samuel B.

Peter L.

Phillip P.

Michael S.

Auriel S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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