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Jc Overseas Ltd LONDON

Jc Overseas started in year 2014 as Private Limited Company with registration number 09182408. The Jc Overseas company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 26-28 Ely Place. Postal code: EC1N 6TD.

The company has 2 directors, namely Fernando G., Salvador L.. Of them, Salvador L. has been with the company the longest, being appointed on 10 October 2018 and Fernando G. has been with the company for the least time - from 1 December 2021. As of 26 April 2024, there were 8 ex directors - Edward S., Mauricio F. and others listed below. There were no ex secretaries.

Jc Overseas Ltd Address / Contact

Office Address 26-28 Ely Place
Office Address2 1st Floor
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09182408
Date of Incorporation Tue, 19th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Fernando G.

Position: Director

Appointed: 01 December 2021

Salvador L.

Position: Director

Appointed: 10 October 2018

Edward S.

Position: Director

Appointed: 06 August 2020

Resigned: 20 October 2023

Mauricio F.

Position: Director

Appointed: 06 August 2020

Resigned: 30 November 2021

Stuart T.

Position: Director

Appointed: 28 June 2018

Resigned: 10 October 2018

Pedro B.

Position: Director

Appointed: 03 May 2017

Resigned: 29 February 2020

Daniel S.

Position: Director

Appointed: 01 November 2016

Resigned: 29 June 2018

Angel D.

Position: Director

Appointed: 19 August 2014

Resigned: 30 September 2019

Francis K.

Position: Director

Appointed: 19 August 2014

Resigned: 28 June 2018

Antonio J.

Position: Director

Appointed: 19 August 2014

Resigned: 31 October 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Juan L. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Juan B. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights. Moving on, there is Juan B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights.

Juan L.

Notified on 3 April 2020
Nature of control: 50,01-75% shares

Juan B.

Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% voting rights

Juan B.

Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Resolution of modification of Articles of Association
filed on: 7th, November 2023 		Free Download (5 pages)

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