Jebens Design Limited

Company Name	Jebens Design Limited
Director	Victoria Fiona Jebens
Company Status	Active
Company Number	04580985
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Victoria Fiona Jebens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Graphic Design Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Edensor Gardens Edensor Gardens London W4 2RF

Director Name	Christopher Francis Jebens
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Retired
Correspondence Address	Old Barn Cottage West Tytherley Salisbury SP5 1NR

Secretary Name	Christopher Francis Jebens
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Queenswood House Cathedral Views Crane Bridge Rd Salisbury SP2 7TW

Contact

Website	jebensdesign.co.uk
Email address	[email protected]
Telephone	020 89952929
Telephone region	London

Location

Registered Address	26 Cornwall Grove London W4 2LB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

99 at £1	Victoria Jebens 99.00% Ordinary
1 at £1	Christopher Francis Jebens 1.00% Ordinary

Financials

Year	2014
Net Worth	£17,101
Cash	£14,110
Current Liabilities	£7,046

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 June 2020	Termination of appointment of Christopher Francis Jebens as a secretary on 18 June 2020 (1 page)
11 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 February 2019	Change of details for Ms Victoria Fiona Jebens as a person with significant control on 10 August 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
13 August 2018	Registered office address changed from Pitts Mead Stratford Road Stratford Sub Castle Salisbury SP1 3LL to 26 Cornwall Grove London W4 2LB on 13 August 2018 (1 page)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Director's details changed for Victoria Jebens on 1 September 2015 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Director's details changed for Victoria Jebens on 1 September 2015 (2 pages)
4 November 2015	Director's details changed for Victoria Jebens on 1 September 2015 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
11 August 2015	Registered office address changed from 32 Dale Street London W4 2BL to Pitts Mead Stratford Road Stratford Sub Castle Salisbury SP1 3LL on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 32 Dale Street London W4 2BL to Pitts Mead Stratford Road Stratford Sub Castle Salisbury SP1 3LL on 11 August 2015 (1 page)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Director's details changed for Victoria Jebens on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Victoria Jebens on 30 November 2009 (2 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Return made up to 04/11/08; full list of members (3 pages)
17 November 2008	Return made up to 04/11/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Return made up to 04/11/07; full list of members (2 pages)
13 November 2007	Return made up to 04/11/07; full list of members (2 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	Return made up to 04/11/06; full list of members (2 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Return made up to 04/11/06; full list of members (2 pages)
10 November 2006	Director's particulars changed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 37 cumberland road london W3 6EZ (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 37 cumberland road london W3 6EZ (1 page)
17 November 2005	Return made up to 04/11/05; full list of members (2 pages)
17 November 2005	Return made up to 04/11/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/04 (6 pages)
12 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/04 (6 pages)
20 October 2004	Accounting reference date extended from 30/11/04 to 30/03/05 (1 page)
20 October 2004	Accounting reference date extended from 30/11/04 to 30/03/05 (1 page)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
10 December 2002	Secretary's particulars changed;director's particulars changed (2 pages)
10 December 2002	Secretary's particulars changed;director's particulars changed (2 pages)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Incorporation (12 pages)
4 November 2002	Incorporation (12 pages)

Jebens Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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