Jt International Business Services Limited LONDON


Founded in 2002, Jt International Business Services, classified under reg no. 04586920 is an active company. Currently registered at 1 Werter Road SW15 2LL, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Fiona B., Jana D. and Donna J. and others. Of them, Alison H. has been with the company the longest, being appointed on 1 July 2021 and Fiona B. and Jana D. and Donna J. have been with the company for the least time - from 25 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jt International Business Services Limited Address / Contact

Office Address 1 Werter Road
Town London
Post code SW15 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04586920
Date of Incorporation Mon, 11th Nov 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Fiona B.

Position: Director

Appointed: 25 May 2022

Jana D.

Position: Director

Appointed: 25 May 2022

Donna J.

Position: Director

Appointed: 25 May 2022

Alison H.

Position: Director

Appointed: 01 July 2021

Peter T.

Position: Director

Appointed: 01 November 2019

Resigned: 25 May 2022

Victor K.

Position: Director

Appointed: 31 August 2016

Resigned: 30 June 2021

Manish T.

Position: Director

Appointed: 26 June 2015

Resigned: 31 August 2016

Lesley M.

Position: Director

Appointed: 31 October 2014

Resigned: 23 October 2015

Paulo L.

Position: Director

Appointed: 01 July 2014

Resigned: 01 November 2019

Andrew C.

Position: Director

Appointed: 20 June 2011

Resigned: 25 May 2022

Carel D.

Position: Director

Appointed: 20 June 2011

Resigned: 31 May 2014

Brian M.

Position: Director

Appointed: 18 December 2009

Resigned: 20 June 2011

Stephen W.

Position: Director

Appointed: 05 December 2008

Resigned: 27 February 2015

Lorenzo P.

Position: Director

Appointed: 31 January 2008

Resigned: 20 June 2011

Lucie B.

Position: Secretary

Appointed: 31 May 2007

Resigned: 20 June 2011

Lucie B.

Position: Director

Appointed: 31 May 2007

Resigned: 20 June 2011

Jean L.

Position: Director

Appointed: 03 May 2007

Resigned: 31 January 2008

Sotirios K.

Position: Director

Appointed: 03 May 2007

Resigned: 31 January 2008

David M.

Position: Secretary

Appointed: 06 April 2005

Resigned: 31 May 2007

David M.

Position: Director

Appointed: 06 April 2005

Resigned: 31 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 11 November 2002

Martin B.

Position: Director

Appointed: 11 November 2002

Resigned: 03 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

Christopher W.

Position: Director

Appointed: 11 November 2002

Resigned: 03 May 2007

Stephan S.

Position: Secretary

Appointed: 11 November 2002

Resigned: 06 April 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Japan Tobacco Inc. from Tokyo 105-6927, Japan. This PSC is classified as "a corporation", 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. The second one in the PSC register is Jt International Holding Bv that put Amsterdam, Netherlands as the official address. This PSC has a legal form of "a closed limited liability company", 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.

Japan Tobacco Inc.

1-1 Toranomon 4-Chome, Minato-Ku, Tokyo 105-6927, Japan

Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 0104-01-023000
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jt International Holding Bv

4 Bella Donna, 1181 Rm, Amsterdam, Netherlands

Legal authority The Netherlands
Legal form Closed Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 32073749
Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-11-23: 1.00 GBP
filed on: 23rd, November 2023
Free Download (5 pages)

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