Jb International Group started in year 2014 as Private Limited Company with registration number 09361101. The Jb International Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3 The Shrubberies. Postal code: E18 1BG. Since 11th August 2016 Jb International Group Ltd is no longer carrying the name Quilp.
The firm has 2 directors, namely Daniele D., Giovanni B.. Of them, Daniele D., Giovanni B. have been with the company the longest, being appointed on 12 July 2017. As of 29 April 2024, there were 3 ex directors - Sarah H., Gerald T. and others listed below. There were no ex secretaries.
| Office Address | 3 The Shrubberies |
| Office Address2 | George Lane |
| Town | London |
| Post code | E18 1BG |
| Country of origin | United Kingdom |
| Registration Number | 09361101 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 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 | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
Position: Corporate Secretary
Appointed: 13 July 2016
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Daniele D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Giovanni B. This PSC owns 25-50% shares. Moving on, there is Maria A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Daniele D.
| Notified on | 21 July 2017 |
| Nature of control: |
25-50% shares |
Giovanni B.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% shares |
Maria A.
| Notified on | 10 July 2017 |
| Ceased on | 21 July 2017 |
| Nature of control: |
25-50% shares |
Md & Co Holdings Ltd
12 Bridewell Place, Third Floor East, London, EC4V 6AP, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 08867642 |
| Notified on | 1 January 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
75,01-100% shares |
| Quilp | August 11, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 18 553 | 90 578 | 28 981 | 11 976 | 23 | 952 |
| Current Assets | 1 | 19 768 | 93 486 | 30 181 | 12 024 | 23 | 9 110 |
| Debtors | 1 215 | 2 908 | 1 200 | 48 | 8 158 | ||
| Net Assets Liabilities | 1 | 376 | 14 413 | 3 865 | 4 538 | -1 236 | -2 552 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 177 | -20 915 | -1 110 | -1 187 | -1 108 | -3 477 | |
| Comprehensive Income Expense | 375 | 54 037 | -10 548 | 673 | -5 774 | ||
| Creditors | 43 215 | 86 184 | 25 206 | 6 299 | 151 | 10 402 | |
| Dividends Paid | -40 000 | ||||||
| Issue Equity Instruments | 1 | 118 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 000 | 28 026 | 2 217 | ||||
| Profit Loss | 375 | 54 037 | -10 548 | 673 | -5 774 | -1 434 | |
| Total Assets Less Current Liabilities | 1 | 1 553 | 35 328 | 4 975 | 5 725 | -128 | 925 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 1st January 2024 filed on: 20th, February 2024 |
officers | Free Download (1 page) |
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