Jlcit Limited

Company Name	Jlcit Limited
Directors	James Leslie Carson and Neil John Denning
Company Status	Active
Company Number	04581327
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Leslie Carson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	44 Russell Square London WC1B 4JP

Director Name	Mr Neil John Denning
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 December 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	44 Russell Square London WC1B 4JP

Secretary Name	Mr Albert Carson
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	320 City Road London EC1V 2NZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.supporttree.co.uk/
Telephone	0800 2922230
Telephone region	Freephone

Location

Registered Address	4 Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

8 at £1	Lee Richardson 8.00% Ordinary
51 at £1	James Leslie Carson 51.00% Ordinary
40 at £1	Neil Denning 40.00% Ordinary
1 at £1	Mr Albert Carson 1.00% Ordinary

Financials

Year	2014
Net Worth	£61,376
Cash	£46,249
Current Liabilities	£76,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 5 November 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 July 2023	Registered office address changed from 44 Russell Square London WC1B 4JP England to 4 Bloomsbury Square London WC1A 2RP on 31 July 2023 (1 page)
16 December 2022	Cessation of James Leslie Carson as a person with significant control on 15 December 2022 (1 page)
16 December 2022	Cessation of Neil John Denning as a person with significant control on 15 December 2022 (1 page)
16 December 2022	Notification of Support Tree Holdings Limited as a person with significant control on 15 December 2022 (2 pages)
16 December 2022	Termination of appointment of James Leslie Carson as a director on 15 December 2022 (1 page)
9 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
10 December 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 July 2021	Registered office address changed from 320 City Road London EC1V 2NZ England to 44 Russell Square London WC1B 4JP on 19 July 2021 (1 page)
2 February 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
13 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
13 November 2019	Notification of Neil John Denning as a person with significant control on 10 November 2018 (2 pages)
30 September 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
8 January 2019	Confirmation statement made on 5 November 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
29 August 2018	Termination of appointment of Albert Carson as a secretary on 29 October 2017 (1 page)
10 May 2018	Registered office address changed from Unit 1 8 Blue Lion Place London SE1 4PU to 320 City Road London EC1V 2NZ on 10 May 2018 (1 page)
27 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016	Director's details changed for Mr Neil John Denning on 8 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
21 November 2016	Director's details changed for Mr Neil John Denning on 8 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 December 2013	Registered office address changed from Unti 1 8 Blue Lion Palce Unit 1, 8 Bluelion Place London SE1 4PU England on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Unti 1 8 Blue Lion Palce Unit 1, 8 Bluelion Place London SE1 4PU England on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 May 2013	Registered office address changed from C/O James Carson 18 Ensign Street London E1 8JD United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from C/O James Carson 18 Ensign Street London E1 8JD United Kingdom on 15 May 2013 (1 page)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 June 2012	Director's details changed for James Leslie Carson on 19 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Mr Albert Carson on 19 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Neil John Denning on 19 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Mr Albert Carson on 19 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Neil John Denning on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for James Leslie Carson on 19 June 2012 (2 pages)
10 November 2011	Registered office address changed from C/O James Carson 18a Ensign Street London London E1 8JD England on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from C/O James Carson 18a Ensign Street London London E1 8JD England on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
31 December 2009	Appointment of Mr Neil John Patrick Denning as a director (2 pages)
31 December 2009	Director's details changed for James Leslie Carson on 1 November 2009 (2 pages)
31 December 2009	Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA on 31 December 2009 (1 page)
31 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for James Leslie Carson on 1 November 2009 (2 pages)
31 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Appointment of Mr Neil John Patrick Denning as a director (2 pages)
31 December 2009	Director's details changed for James Leslie Carson on 1 November 2009 (2 pages)
31 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
21 December 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
6 January 2009	Return made up to 05/11/07; full list of members (3 pages)
6 January 2009	Return made up to 05/11/07; full list of members (3 pages)
6 January 2009	Return made up to 05/11/08; full list of members (3 pages)
6 January 2009	Return made up to 05/11/08; full list of members (3 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 05/11/06; full list of members (3 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 05/11/06; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 November 2004	Return made up to 05/11/04; full list of members (6 pages)
11 November 2004	Return made up to 05/11/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 110 gloucester avenue london NW1 8JA (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 110 gloucester avenue london NW1 8JA (1 page)
20 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (9 pages)
5 November 2002	Incorporation (9 pages)

Jlcit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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