Company NameJMT Corporation Limited
DirectorsRichard James Sunley Tice and John William Sunley Tice
Company StatusActive
Company Number05930294
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Berkeley Square
London
W1J 6HE
Director NameMr John William Sunley Tice
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleOrthopaedic Surgeon
Country of ResidenceEngland
Correspondence Address24 Berkeley Square
London
W1J 6HE
Secretary NameSunley Securities Limited (Corporation)
StatusCurrent
Appointed11 September 2006(same day as company formation)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMrs Joan Mary Tice
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor
20 Berkeley Square
London
W1J 6LH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesunley.co.uk
Email address[email protected]
Telephone020 74998842
Telephone regionLondon

Location

Registered Address24 Berkeley Square
London
W1J 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

12.2k at £0.1Sunley Family LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,869,543
Cash£152,742
Current Liabilities£34,351

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months from now)

Filing History

8 January 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
26 November 2020Notification of Jmt Holdco Limited as a person with significant control on 20 November 2020 (2 pages)
26 November 2020Cessation of Sunley Family Holding Limited as a person with significant control on 20 November 2020 (1 page)
4 November 2020Notification of Sunley Family Holding Limited as a person with significant control on 19 October 2020 (2 pages)
4 November 2020Cessation of Sunley Family Limited as a person with significant control on 19 October 2020 (1 page)
23 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
4 June 2020Resolutions
  • RES13 ‐ Reduce share prem a/c 19/05/2020
(1 page)
4 June 2020Statement of capital on 4 June 2020
  • GBP 1,224.0
(3 pages)
4 June 2020Solvency Statement dated 19/05/20 (1 page)
4 June 2020Statement by Directors (1 page)
12 December 2019Termination of appointment of Joan Mary Tice as a director on 26 April 2019 (1 page)
14 October 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
13 September 2018Confirmation statement made on 11 September 2018 with updates (4 pages)
20 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
20 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
26 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
26 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,224
(7 pages)
16 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,224
(7 pages)
23 June 2015Full accounts made up to 31 December 2014 (11 pages)
23 June 2015Full accounts made up to 31 December 2014 (11 pages)
20 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
9 October 2014Full accounts made up to 31 December 2013 (12 pages)
9 October 2014Full accounts made up to 31 December 2013 (12 pages)
22 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,224
(6 pages)
22 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,224
(6 pages)
14 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,224
(4 pages)
14 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,224
(4 pages)
11 September 2013Full accounts made up to 31 December 2012 (12 pages)
11 September 2013Full accounts made up to 31 December 2012 (12 pages)
16 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
18 September 2012Full accounts made up to 31 December 2011 (12 pages)
18 September 2012Full accounts made up to 31 December 2011 (12 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (13 pages)
28 September 2011Full accounts made up to 31 December 2010 (13 pages)
21 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages)
17 September 2010Director's details changed for John William Sunley Tice on 1 October 2009 (2 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 September 2010Director's details changed for John William Sunley Tice on 1 October 2009 (2 pages)
17 September 2010Director's details changed for John William Sunley Tice on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages)
29 October 2009Full accounts made up to 31 December 2008 (13 pages)
29 October 2009Full accounts made up to 31 December 2008 (13 pages)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
8 December 2008Return made up to 11/09/08; full list of members (4 pages)
8 December 2008Return made up to 11/09/08; full list of members (4 pages)
20 June 2008Full accounts made up to 31 December 2007 (10 pages)
20 June 2008Full accounts made up to 31 December 2007 (10 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
13 October 2006Ad 29/09/06--------- £ si [email protected]=1223 £ ic 1/1224 (2 pages)
13 October 2006Ad 29/09/06--------- £ si [email protected]=1223 £ ic 1/1224 (2 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006New director appointed (1 page)
11 September 2006New director appointed (1 page)
11 September 2006Incorporation (17 pages)
11 September 2006Incorporation (17 pages)