Jssi Limited in 6th Floor LONDON

Jssi Limited LONDON

Founded in 2009, Jssi, classified under reg no. 07048928 is an active company. Currently registered at 4 Coleman Street EC2R 5AR, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Timothy E., Paul R. and Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 30 January 2013 and Timothy E. has been with the company for the least time - from 4 April 2022. As of 26 April 2024, there were 5 ex directors - Kenneth G., John C. and others listed below. There were no ex secretaries.

Jssi Limited Address / Contact

Office Address	4 Coleman Street
Office Address2	6th Floor
Town	London
Post code	EC2R 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07048928
Date of Incorporation	Mon, 19th Oct 2009
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	15 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	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Timothy E.

Position: Director

Appointed: 04 April 2022

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 13 September 2019

Paul R.

Position: Director

Appointed: 16 May 2016

Neil B.

Position: Director

Appointed: 30 January 2013

Kenneth G.

Position: Director

Appointed: 16 May 2016

Resigned: 01 April 2022

John C.

Position: Director

Appointed: 30 January 2013

Resigned: 01 May 2014

Louis S.

Position: Director

Appointed: 19 October 2009

Resigned: 30 January 2013

Joseph D.

Position: Director

Appointed: 19 October 2009

Resigned: 17 December 2020

Susan M.

Position: Director

Appointed: 19 October 2009

Resigned: 16 May 2016

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 October 2009

Resigned: 13 September 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Joseph D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph D.

Notified on	18 October 2019
Ceased on	17 December 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Robert B.

Notified on	6 April 2016
Ceased on	18 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 25th, January 2023	accounts	Free Download (10 pages)
AP01	On April 4, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2020 filed on: 12th, April 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (13 pages)
AP04	On September 13, 2019 - new secretary appointed filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on September 13, 2019 filed on: 13th, September 2019	officers	Free Download (1 page)
CH01	On September 13, 2019 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
CH01	On September 13, 2019 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from One New Change London EC4M 9AF to 4 Coleman Street 6th Floor London EC2R 5AR on September 13, 2019 filed on: 13th, September 2019	address	Free Download (1 page)
CH01	On September 13, 2019 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
CH01	On September 13, 2019 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AP01	On May 16, 2016 new director was appointed. filed on: 14th, July 2016	officers	Free Download (2 pages)
AP01	On May 16, 2016 new director was appointed. filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 16, 2016 filed on: 16th, June 2016	officers	Free Download (1 page)
CH01	On October 19, 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On October 19, 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 19, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (15 pages)
SH01	Capital declared on October 27, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: May 1, 2014 filed on: 5th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (16 pages)
SH01	Capital declared on October 23, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AP01	On February 18, 2013 new director was appointed. filed on: 18th, February 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 18, 2013 filed on: 18th, February 2013	officers	Free Download (2 pages)
AP01	On February 18, 2013 new director was appointed. filed on: 18th, February 2013	officers	Free Download (3 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (15 pages)
SH01	Capital declared on September 27, 2012: 35.00 GBP filed on: 11th, October 2012	capital	Free Download (4 pages)
SH01	Capital declared on September 27, 2012: 100.00 GBP filed on: 11th, October 2012	capital	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 20th, October 2011	accounts	Free Download (5 pages)
CH01	On May 3, 2011 director's details were changed filed on: 1st, September 2011	officers	Free Download (3 pages)
CH01	On May 3, 2011 director's details were changed filed on: 1st, September 2011	officers	Free Download (3 pages)
CH01	On May 3, 2011 director's details were changed filed on: 1st, September 2011	officers	Free Download (3 pages)
CH04	Secretary's name changed on May 3, 2011 filed on: 6th, May 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on May 5, 2011. Old Address: , 110 Cannon Street, London, London, EC4N 6AR, England filed on: 5th, May 2011	address	Free Download (2 pages)
AP04	On October 26, 2010 - new secretary appointed filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (15 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 26th, October 2009	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2009	incorporation	Free Download (52 pages)

Jssi Limited LONDON

Jssi Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Vp Secretarial Limited

Paul R.

Neil B.

Kenneth G.

John C.

Louis S.

Joseph D.

Susan M.

Gravitas Company Secretarial Services Limited

People with significant control

Company filings

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