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Jbex Consulting Ltd CHELTENHAM


Founded in 2011, Jbex Consulting, classified under reg no. 07717716 is an active company. Currently registered at 6th Floor, Eagle Tower GL50 1TA, Cheltenham the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Damian M. and Daniel L.. In addition one secretary - Alexander S. - is with the company. As of 27 April 2024, there were 2 ex directors - Mary V., Andre V. and others listed below. There were no ex secretaries.

Jbex Consulting Ltd Address / Contact

Office Address 6th Floor, Eagle Tower
Office Address2 Montpellier Drive
Town Cheltenham
Post code GL50 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07717716
Date of Incorporation Tue, 26th Jul 2011
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Damian M.

Position: Director

Appointed: 01 October 2020

Alexander S.

Position: Secretary

Appointed: 01 October 2020

Daniel L.

Position: Director

Appointed: 01 October 2020

Mary V.

Position: Director

Appointed: 01 July 2017

Resigned: 01 October 2020

Andre V.

Position: Director

Appointed: 26 July 2011

Resigned: 01 October 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Vela Software Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mary V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andre V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vela Software Limited

5th Floor, 10 Finsbury Square, London, EC2A 1AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12125319
Notified on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary V.

Notified on 3 July 2017
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Andre V.

Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand19 3758 39616 57725 68131 685  
Current Assets41 38637 68337 19650 03239 12423 365 
Debtors22 01129 28720 61924 3517 43923 36523 365
Other Debtors  4 8108 071   
Property Plant Equipment1 5341 200176941  
Net Assets Liabilities20 51116 306     
Other
Accumulated Depreciation Impairment Property Plant Equipment2 7633 9064 9305 012969970 
Average Number Employees During Period 22222 
Corporation Tax Payable13 98413 78313 24012 30510 8201 9941 994
Creditors22 06622 57721 08722 52415 6832 0342 034
Increase From Depreciation Charge For Year Property Plant Equipment 1 1431 02482301 
Net Current Assets Liabilities19 32015 10616 10927 50823 44121 33121 331
Other Creditors  5 2735 435356  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 072  
Other Disposals Property Plant Equipment    4 136  
Other Taxation Social Security Payable-1 894-1 903-2 0144 7844 507  
Property Plant Equipment Gross Cost4 2975 1065 1065 106970970 
Total Assets Less Current Liabilities20 85416 30616 28527 60223 44221 33121 331
Trade Debtors Trade Receivables22 01129 28720 61916 2807 439  
Accrued Liabilities600700     
Amounts Owed By Group Undertakings     23 36523 365
Bank Borrowings Overdrafts     4040
Number Shares Issued Fully Paid     1010
Par Value Share     11
Provisions For Liabilities Balance Sheet Subtotal343      
Total Additions Including From Business Combinations Property Plant Equipment 809     
Trade Creditors Trade Payables 1-1    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
Free Download (7 pages)

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