JPSB Limited

Company Name	JPSB Limited
Company Status	Active
Company Number	04156972
Category	Private Limited Company
Incorporation Date	8 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kirandeep Singh Bhogal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Keith Sidney Straughan-Wright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Daron James Pearce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	21 September 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mrs Jasdeep Kaur Bhogal
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	65 Birchwood Avenue Sidcup Kent DA14 4JZ

Director Name	Mr Andrew Southon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Jasdeep Kaur Bhogal 50.00% Ordinary
1 at £1	Keiron Bhogal 50.00% Ordinary

Financials

Year	2014
Turnover	£118,226
Net Worth	£34,616
Cash	£43,524
Current Liabilities	£9,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

22 November 2017	Sub-division of shares on 20 October 2017 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 10 (4 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
23 February 2017	Registered office address changed from 1 Saint Quentin Road Welling Kent DA16 2EJ to 64 Clifton Street London EC2A 4HB on 23 February 2017 (1 page)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 May 2016	Termination of appointment of Jasdeep Kaur Bhogal as a secretary on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
19 June 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
7 July 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
15 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
18 June 2013	Director's details changed for Mr Keiron Singh Bhogal on 10 May 2013 (3 pages)
18 June 2013	Secretary's details changed for Mrs Jasdeep Kaur Bhogal on 10 May 2013 (2 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Keiron Singh Bhogal on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Jasdeep Kaur Bhogal on 16 February 2010 (1 page)
25 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
21 April 2009	Director's change of particulars / keiron bhogal / 14/04/2009 (1 page)
21 April 2009	Return made up to 08/02/09; full list of members (10 pages)
21 April 2009	Secretary's change of particulars / jasdeep bhogal / 14/04/2009 (1 page)
2 July 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
5 June 2008	Return made up to 08/02/08; no change of members (6 pages)
31 May 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
9 March 2007	Return made up to 08/02/07; full list of members (6 pages)
31 May 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
13 April 2006	Return made up to 08/02/06; full list of members (6 pages)
7 June 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
7 March 2005	Return made up to 08/02/05; full list of members (6 pages)
20 April 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
16 February 2004	Return made up to 08/02/04; full list of members (6 pages)
25 April 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
5 February 2003	Return made up to 08/02/03; full list of members (6 pages)
16 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
5 March 2002	Return made up to 08/02/02; full list of members (6 pages)
23 February 2001	Registered office changed on 23/02/01 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
8 February 2001	Incorporation (16 pages)

JPSB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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