Founded in 2006, Jmt Corporation, classified under reg no. 05930294 is an active company. Currently registered at 24 Berkeley Square W1J 6HE, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Richard T., John T.. Of them, Richard T., John T. have been with the company the longest, being appointed on 11 September 2006. As of 28 April 2024, there was 1 ex director - Joan T.. There were no ex secretaries.
| Office Address | 24 Berkeley Square |
| Town | London |
| Post code | W1J 6HE |
| Country of origin | United Kingdom |
| Registration Number | 05930294 |
| Date of Incorporation | Mon, 11th Sep 2006 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 11 September 2006
Position: Corporate Secretary
Appointed: 11 September 2006
Position: Director
Appointed: 11 September 2006
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Jmt Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sunley Family Holding Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sunley Family Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jmt Holdco Limited
24 Berkeley Square, London, W1J 6HE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12525097 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunley Family Holding Limited
4th Floor 20 Berkeley Square, London, W1J 6LH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12521383 |
| Notified on | 19 October 2020 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunley Family Limited
20 Berkeley Square, London, W1J 6LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2168750 |
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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