Jbi Transcollect Ltd is a private limited company situated at Nethergers, Church Lane, Robertsbridge TN32 5PH. Incorporated on 2019-02-14, this 5-year-old company is run by 3 directors.
Director Michael M., appointed on 01 October 2022. Director David G., appointed on 14 February 2019. Director Guy V., appointed on 14 February 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-06-16 and the deadline for the following filing is 2024-06-30. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Nethergers |
| Office Address2 | Church Lane |
| Town | Robertsbridge |
| Post code | TN32 5PH |
| Country of origin | United Kingdom |
| Registration Number | 11826421 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
The list of PSCs that own or control the company includes 4 names. As we established, there is Michael M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gail W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gail W.
| Notified on | 14 February 2019 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy V.
| Notified on | 14 February 2019 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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