Jti (rms) Ltd in LONDON

Jti (rms) Ltd LONDON

Founded in 2008, Jti (rms), classified under reg no. 06525036 is an active company. Currently registered at 1 Werter Road SW15 2LL, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/03/03 Jti (rms) Ltd is no longer carrying the name Jti (UK).

The firm has 4 directors, namely Jana D., Donna J. and Fiona B. and others. Of them, Malcolm B. has been with the company the longest, being appointed on 1 August 2020 and Jana D. and Donna J. and Fiona B. have been with the company for the least time - from 1 July 2022. As of 28 April 2024, there were 13 ex directors - Stephane B., Dean G. and others listed below. There were no ex secretaries.

Jti (rms) Ltd Address / Contact

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

Company Information / Profile

Registration Number	06525036
Date of Incorporation	Wed, 5th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 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	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jana D.

Position: Director

Appointed: 01 July 2022

Donna J.

Position: Director

Appointed: 01 July 2022

Fiona B.

Position: Director

Appointed: 01 July 2022

Malcolm B.

Position: Director

Appointed: 01 August 2020

Stephane B.

Position: Director

Appointed: 01 August 2020

Resigned: 31 August 2021

Dean G.

Position: Director

Appointed: 01 August 2020

Resigned: 30 June 2022

Bertrand T.

Position: Director

Appointed: 19 February 2018

Resigned: 31 July 2020

Mark P.

Position: Director

Appointed: 03 March 2017

Resigned: 31 July 2020

Andrew B.

Position: Director

Appointed: 06 October 2016

Resigned: 19 February 2018

Christopher H.

Position: Director

Appointed: 25 August 2015

Resigned: 31 July 2020

Olivier C.

Position: Director

Appointed: 27 August 2014

Resigned: 19 February 2018

Olivier B.

Position: Director

Appointed: 09 January 2012

Resigned: 06 October 2016

Amr E.

Position: Director

Appointed: 29 March 2011

Resigned: 09 January 2012

Christopher M.

Position: Director

Appointed: 23 November 2009

Resigned: 03 March 2017

Brian M.

Position: Director

Appointed: 05 March 2008

Resigned: 29 March 2011

Gary K.

Position: Director

Appointed: 05 March 2008

Resigned: 23 November 2009

Hubertus O.

Position: Director

Appointed: 05 March 2008

Resigned: 27 August 2014

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Resigned: 29 June 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Japan Tobacco Inc. from Tokyo 105-6927, Japan. The abovementioned PSC is categorised as "a corporation", 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 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	The 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 previous names

Jti (UK)	March 3, 2009

Company filings

Filing category

Type		Category	Free download
SH19	1.00 GBP is the capital in company's statement on 2023/12/11 filed on: 11th, December 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH19	1.00 GBP is the capital in company's statement on 2023/12/11 filed on: 11th, December 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 09/11/23 filed on: 11th, December 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, December 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, December 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 09/11/23 filed on: 23rd, November 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, November 2023	resolution	Free Download (3 pages)
SH19	100000.00 GBP is the capital in company's statement on 2023/11/23 filed on: 23rd, November 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, November 2023	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (22 pages)
AD01	Address change date: 2023/01/18. New Address: 1 Werter Road London SW15 2LL. Previous address: Members Hill Brooklands Road Weybridge KT13 0QU filed on: 18th, January 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (22 pages)
AP01	New director appointment on 2022/07/01. filed on: 1st, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 1st, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 1st, July 2022	officers	Free Download (2 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (23 pages)
CH01	On 2020/09/12 director's details were changed filed on: 15th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (22 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/01. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/01. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/01. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (17 pages)
TM01	2018/02/19 - the day director's appointment was terminated filed on: 26th, February 2018	officers	Free Download (1 page)
TM01	2018/02/19 - the day director's appointment was terminated filed on: 26th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/19. filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/03/03. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	2017/03/03 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/06. filed on: 7th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/06 - the day director's appointment was terminated filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/09/03	capital
AP01	New director appointment on 2015/08/25. filed on: 28th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 23rd, April 2015	officers	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (14 pages)
CH01	On 2014/12/23 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/04	capital
AP01	New director appointment on 2014/08/27. filed on: 3rd, September 2014	officers	Free Download (2 pages)
TM01	2014/08/27 - the day director's appointment was terminated filed on: 3rd, September 2014	officers	Free Download (1 page)
CH01	On 2012/03/02 director's details were changed filed on: 15th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
CH01	On 2013/06/22 director's details were changed filed on: 26th, June 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (12 pages)
AP01	New director appointment on 2012/01/12. filed on: 12th, January 2012	officers	Free Download (2 pages)
TM01	2012/01/12 - the day director's appointment was terminated filed on: 12th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
CH01	On 2011/08/19 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (12 pages)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/04 - the day director's appointment was terminated filed on: 4th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (12 pages)
CH01	On 2009/11/16 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2009/11/30. filed on: 30th, November 2009	officers	Free Download (3 pages)
TM01	2009/11/30 - the day director's appointment was terminated filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 21st, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/29 director's details were changed filed on: 18th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (12 pages)
288b	On 2009/07/01 Appointment terminated secretary filed on: 1st, July 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2009	incorporation	Free Download (12 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed jti (uk) LTDcertificate issued on 03/03/09 filed on: 3rd, March 2009	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 14th, August 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2008	incorporation	Free Download (18 pages)

Jti (rms) Ltd LONDON

Jti (rms) Ltd Address / Contact

Company Information / Profile

Company staff

Jana D.

Donna J.

Fiona B.

Malcolm B.

Stephane B.

Dean G.

Bertrand T.

Mark P.

Andrew B.

Christopher H.

Olivier C.

Olivier B.

Amr E.

Christopher M.

Brian M.

Gary K.

Hubertus O.

Vistra Company Secretaries Limited

People with significant control

Company previous names

Company filings

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