Jubaea Limited in Mayfair LONDON

Jubaea Limited LONDON

Founded in 1995, Jubaea, classified under reg no. 03124868 is an active company. Currently registered at W1 Office 4 Old Park Lane W1K 1QW, London the company has been in the business for 29 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Michael P., appointed on 10 November 1995. In addition, a secretary was appointed - Emma P., appointed on 10 November 1997. As of 29 April 2024, there was 1 ex secretary - Walter P.. There were no ex directors.

Jubaea Limited Address / Contact

Office Address	W1 Office 4 Old Park Lane
Office Address2	Mayfair
Town	London
Post code	W1K 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124868
Date of Incorporation	Fri, 10th Nov 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Emma P.

Position: Secretary

Appointed: 10 November 1997

Michael P.

Position: Director

Appointed: 10 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 10 November 1995

Walter P.

Position: Secretary

Appointed: 10 November 1995

Resigned: 03 October 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Michael P. The abovementioned PSC and has 75,01-100% shares.

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	275 196	228 739	176 346	139 179	39 229	30 039	249 245
Current Assets	312 538	271 224	220 896	189 625	94 197	88 143	310 873
Debtors	37 342	42 485	44 550	50 446	54 968	58 104	61 628
Net Assets Liabilities	803 412	869 851	829 440	835 683	879 778	933 818	987 091
Property Plant Equipment	1 051	458	188			166	111

Other
Accrued Liabilities Deferred Income	16 571	6 441	6 441	13 388	11 640	6 362	6 780
Accumulated Depreciation Impairment Property Plant Equipment	10 076	10 669	10 939	11 127	11 127	11 182	11 237
Additions Other Than Through Business Combinations Property Plant Equipment						221
Amounts Owed By Related Parties			44 550	50 446	54 968	58 104	61 628
Average Number Employees During Period			1	1	1
Bank Borrowings Overdrafts	31 104	19 702	8 108	5 585
Creditors	401 032	378 560	368 373	370 594	295 597	281 976	484 259
Fixed Assets	986 902	1 070 053	1 069 783	1 115 625	1 171 778	1 237 527	1 320 326
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				41 389	56 153	65 583	82 854
Increase From Depreciation Charge For Year Property Plant Equipment		593	270	188		55	55
Investment Property	865 500	949 244	949 244	995 274	1 051 427	1 117 010	1 199 864
Investment Property Fair Value Model	865 500	949 244	949 244	995 274	1 051 427	1 117 010	1 199 864
Investments Fixed Assets	120 351	120 351	120 351	120 351	120 351	120 351	120 351
Investments In Group Undertakings Participating Interests			120 351	120 351	120 351	120 351	120 351
Net Current Assets Liabilities	276 702	250 518	200 190	170 652	-201 400	-193 833	-173 386
Other Creditors			360 265	370 594	283 957	275 614	477 479
Property Plant Equipment Gross Cost	11 127	11 127	11 127	11 127	11 127	11 348
Provisions For Liabilities Balance Sheet Subtotal	59 160	72 160	72 160	80 000	90 600	109 876	159 849
Total Assets Less Current Liabilities	1 263 604	1 320 571	1 269 973	1 286 277	970 378	1 043 694	1 146 940
Amounts Owed By Group Undertakings	36 322	42 485	44 550
Bank Borrowings	42 424	31 022	19 428
Investments In Group Undertakings	120 351	120 351	120 351
Number Shares Issued Fully Paid		276 000	276 000
Other Remaining Borrowings	369 928	358 858	360 265
Par Value Share		1	1
Prepayments Accrued Income	1 020
Profit Loss		66 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 1st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 1st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 26th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 5th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 23rd, August 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 24th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 10th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	276000.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th November 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 10th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 10th November 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 10th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 10th November 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th November 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th November 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 20th, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Tuesday 30th November 2004 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 7th, November 2007	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Tuesday 30th November 2004 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 7th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 16th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 7th January 2004 (Registered office changed on 07/01/04)	annual return
363s	Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 7th January 2004 (Registered office changed on 07/01/04)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 3rd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 3rd, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 3rd January 2002 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 22nd December 2000 filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd December 2000 filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st December 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st December 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 6th, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 6th, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 29th January 1999 filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th January 1999 filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
363b	Annual return made up to Friday 16th January 1998 with full list of members filed on: 16th, January 1998	annual return	Free Download (4 pages)
363b	Annual return made up to Friday 16th January 1998 with full list of members filed on: 16th, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 6th, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 6th, November 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 29th January 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th January 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)

Jubaea Limited LONDON

Jubaea Limited Address / Contact

Company Information / Profile

Company staff

Emma P.

Michael P.

Swift Incorporations Limited

Walter P.

People with significant control

Annual reports financial information

Company filings

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