JC SQUARE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 09306001
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 102 LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JC SQUARE LIMITED are www.jcsquare.co.uk, and www.jc-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jc Square Limited is a Private Limited Company. The company registration number is 09306001. Jc Square Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Jc Square Limited is 102 Lee High Road London Se13 5pt. . CHUNG, Chak Ping Jessica is a Secretary of the company. CHUNG, Wai Leung Jonathan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHUNG, Chak Ping Jessica
Appointed Date: 11 November 2014
Director
CHUNG, Wai Leung Jonathan
Appointed Date: 11 November 2014
48 years old

Persons With Significant Control

Mr Wai Leung Jonathan Chung
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Chak Ping Jessica Chung
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JC SQUARE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
08 Jun 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 200
08 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2015
Particulars of variation of rights attached to shares
07 May 2015
Registered office address changed from 8 Catterick Road Bicester Oxon OX26 1AW United Kingdom to 102 Lee High Road London SE13 5PT on 7 May 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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