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Jti Uk Limited LONDON


Jti Uk started in year 2009 as Private Limited Company with registration number 06835843. The Jti Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Werter Road. Postal code: SW15 2LL.

The company has 3 directors, namely Donna J., Fiona B. and Jana D.. Of them, Donna J., Fiona B., Jana D. have been with the company the longest, being appointed on 29 March 2022. As of 28 April 2024, there were 9 ex directors - Andrew C., Nicola S. and others listed below. There were no ex secretaries.

Jti Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 06835843
Date of Incorporation Tue, 3rd Mar 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 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

Donna J.

Position: Director

Appointed: 29 March 2022

Fiona B.

Position: Director

Appointed: 29 March 2022

Jana D.

Position: Director

Appointed: 29 March 2022

Andrew C.

Position: Director

Appointed: 11 April 2016

Resigned: 29 March 2022

Nicola S.

Position: Director

Appointed: 11 April 2016

Resigned: 02 April 2019

Mohammed A.

Position: Director

Appointed: 11 April 2016

Resigned: 29 March 2022

Christopher H.

Position: Director

Appointed: 25 August 2015

Resigned: 11 April 2016

Olivier C.

Position: Director

Appointed: 27 August 2014

Resigned: 11 April 2016

Olivier B.

Position: Director

Appointed: 09 January 2012

Resigned: 11 April 2016

Amr E.

Position: Director

Appointed: 29 November 2010

Resigned: 09 January 2012

Hubertus O.

Position: Director

Appointed: 12 May 2010

Resigned: 27 August 2014

Simon J.

Position: Director

Appointed: 03 March 2009

Resigned: 12 May 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Gallaher Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Gallaher Limited

1 Werter Road, London, Surrey, SW15 2LL, United Kingdom

Legal authority Companies Act 1948 To 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1501573
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 9th, April 2024
Free Download (4 pages)

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