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Nbjc One Limited CHIPPENHAM

Founded in 2015, Nbjc One, classified under reg no. 09649346 is an active company. Currently registered at The Studio Grittleton House The Street SN14 6AP, Chippenham the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 9th November 2015 Nbjc One Limited is no longer carrying the name Mwc One.

The company has 2 directors, namely Jeremy D., Jane C.. Of them, Jane C. has been with the company the longest, being appointed on 20 June 2015 and Jeremy D. has been with the company for the least time - from 3 October 2022. As of 29 April 2024, there was 1 ex director - Richard J.. There were no ex secretaries.

Nbjc One Limited Address / Contact

Office Address The Studio Grittleton House The Street
Office Address2 Grittleton
Town Chippenham
Post code SN14 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649346
Date of Incorporation Sat, 20th Jun 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Jeremy D.

Position: Director

Appointed: 03 October 2022

Jane C.

Position: Director

Appointed: 20 June 2015

Richard J.

Position: Director

Appointed: 19 June 2019

Resigned: 15 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Jane Louise C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jane Louise C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Mwc One November 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100 082      
Balance Sheet
Current Assets25219299 862452 623672 808932 751960 517
Net Assets Liabilities  99 962432 723652 908717 851891 782
Reserves/Capital
Called Up Share Capital113      
Profit Loss Account Reserve-21      
Shareholder Funds100 082      
Other
Fixed Assets99 83099 830100100100100100
Net Current Assets Liabilities25219299 862432 623672 808717 751891 682
Total Assets Less Current Liabilities100 082100 02299 962432 723652 908932 851891 782
Average Number Employees During Period     11
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100 
Creditors   20 00020 000215 00068 835
Cash Bank252      
Number Shares Allotted11 250      
Par Value Share0      
Percentage Subsidiary Held100      
Share Capital Allotted Called Up Paid-113      
Share Premium Account99 990      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address 26-28 Goodall Street Walsall West Midlands WS1 1QL. Change occurred on Saturday 30th March 2024. Company's previous address: The Studio Grittleton House the Street Grittleton Chippenham Wiltshire SN14 6AP England.
filed on: 30th, March 2024 		Free Download (3 pages)

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