| Company Name | J.B. Interior Designs Limited |
|---|---|
| Director | Joanna Catherine Bates |
| Company Status | Active |
| Company Number | 03800791 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Previous Name | Moon Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Joanna Catherine Bates |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(11 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2020(20 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
| Director Name | Lee Ernest Fox |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Northfield Road London E6 2AJ |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 17 May 2011) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Contact
| Website | jbinteriors.co.uk |
|---|
Location
| Registered Address | 5th Floor 2 Copthall Avenue London EC2R 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jd Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,984 |
| Gross Profit | £4,895 |
| Net Worth | -£126,044 |
| Cash | £19 |
| Current Liabilities | £127,933 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 23 June 2020 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page) |
| 1 June 2020 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 1 June 2020 (1 page) |
| 1 June 2020 | Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020 (1 page) |
| 1 June 2020 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (9 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (9 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 22 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 22 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 20 September 2010 | Appointment of Ms Joanna Catherine Bates as a director (2 pages) |
| 20 September 2010 | Appointment of Ms Joanna Catherine Bates as a director (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (5 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (5 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 July 2006 | Return made up to 05/07/06; full list of members (5 pages) |
| 28 July 2006 | Return made up to 05/07/06; full list of members (5 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 21 July 2005 | Return made up to 05/07/05; full list of members (5 pages) |
| 21 July 2005 | Return made up to 05/07/05; full list of members (5 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 13 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 13 July 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 13 July 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 22 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 July 2001 | Return made up to 05/07/01; no change of members (4 pages) |
| 26 July 2001 | Return made up to 05/07/01; no change of members (4 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 3 May 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 26 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 26 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 3 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 3 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Memorandum and Articles of Association (11 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Memorandum and Articles of Association (11 pages) |
| 15 October 1999 | Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1999 | Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 1999 | Company name changed moon design LIMITED\certificate issued on 06/10/99 (2 pages) |
| 5 October 1999 | Company name changed moon design LIMITED\certificate issued on 06/10/99 (2 pages) |
| 30 September 1999 | New director appointed (3 pages) |
| 30 September 1999 | New director appointed (3 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 5 July 1999 | Incorporation (19 pages) |
| 5 July 1999 | Incorporation (19 pages) |