JUBIII LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 07890719
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of JUBIII LTD are www.jubiii.co.uk, and www.jubiii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubiii Ltd is a Private Limited Company. The company registration number is 07890719. Jubiii Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Jubiii Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. PEDERSEN, Jan Hald is a Director of the company. SJOHOLM, Bo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 22 December 2011
Director
PEDERSEN, Jan Hald
Appointed Date: 27 March 2012
58 years old
Director
SJOHOLM, Bo
Appointed Date: 22 December 2011
60 years old

Persons With Significant Control

Ms Anette Bagger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Bodil Pedersen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

JUBIII LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Director's details changed for Mr Bo Sjoholm on 25 July 2015
...
... and 7 more events
09 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
28 Mar 2012
Appointment of Mr Jan Hald Pedersen as a director
03 Feb 2012
Memorandum and Articles of Association
05 Jan 2012
Resolutions
  • RES13 ‐ Re article 11(2) 22/12/2011
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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