Company NameJacben Ltd
DirectorJacques Benhamou
Company StatusActive
Company Number06318714
CategoryPrivate Limited Company
Incorporation Date20 July 2007(16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJacques Benhamou
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cork Street Mews
London
W1S 3BL
Secretary NameMr Hugues Lucien Christian Decobert
NationalityFrench
StatusCurrent
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Montagu Square
London
W1H 2LF

Location

Registered Address1 Cork Street Mews
London
W1S 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

82 at £1Jacques Benhamou
82.00%
Ordinary
18 at £1Murielle Benhamou
18.00%
Ordinary A

Financials

Year2014
Net Worth£1,033,154
Cash£162,338
Current Liabilities£151,838

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return28 July 2023 (9 months ago)
Next Return Due11 August 2024 (3 months, 2 weeks from now)

Filing History

30 November 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
31 July 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 November 2019Amended total exemption full accounts made up to 30 November 2018 (9 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 August 2018Unaudited abridged accounts made up to 30 November 2017 (10 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
18 July 2017Statement of capital following an allotment of shares on 6 July 2017
  • GBP 300.00
(8 pages)
18 July 2017Statement of capital following an allotment of shares on 6 July 2017
  • GBP 300.00
(8 pages)
18 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
18 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
1 October 2014Change of share class name or designation (2 pages)
1 October 2014Change of share class name or designation (2 pages)
1 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
14 June 2012Registered office address changed from C/O C/O Square Capital Llp 9 - 10 Savile Row London W1S 3PF England on 14 June 2012 (1 page)
14 June 2012Registered office address changed from C/O C/O Square Capital Llp 1 Dover Street London W1S 4LA England on 14 June 2012 (1 page)
14 June 2012Registered office address changed from C/O C/O Square Capital Llp 1 Dover Street London W1S 4LA England on 14 June 2012 (1 page)
14 June 2012Registered office address changed from C/O C/O Square Capital Llp 9 - 10 Savile Row London W1S 3PF England on 14 June 2012 (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
2 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Jacques Benhamou on 20 July 2010 (2 pages)
4 August 2010Director's details changed for Jacques Benhamou on 20 July 2010 (2 pages)
2 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
(4 pages)
2 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
(4 pages)
30 November 2009Registered office address changed from 3D Connaught House Clifton Gardens London W91AL on 30 November 2009 (1 page)
30 November 2009Registered office address changed from 3D Connaught House Clifton Gardens London W91AL on 30 November 2009 (1 page)
18 November 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 August 2009Return made up to 20/07/09; full list of members (3 pages)
17 August 2009Return made up to 20/07/09; full list of members (3 pages)
21 May 2009Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
21 May 2009Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
7 October 2008Return made up to 20/07/08; full list of members (3 pages)
7 October 2008Return made up to 20/07/08; full list of members (3 pages)
20 July 2007Incorporation (17 pages)
20 July 2007Incorporation (17 pages)