JT International Partnership Limited

Company Name	JT International Partnership Limited
Directors	Lisa Jane Cranston and Brian Richard Lord
Company Status	Active
Company Number	07092665
Category	Private Limited Company
Incorporation Date	1 December 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Lisa Jane Cranston
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Mr Brian Richard Lord
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Mr Peter Alan Rudge
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5a, Riverside Business Park 16m Lyon Road Merton Surrey SW19 2RL

Director Name	Mr Robert James Thoburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandler House Talbot Road Leyland Lancashire PR25 2ZF

Director Name	John Lawrence Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Trainins
Country of Residence	United Kingdom
Correspondence Address	Kings Arms House Fonthill Bishop Salisbury Wiltshire SP3 5SH

Secretary Name	Jane Wilhelmina Ness
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Nimmer Chard Somerset TA20 3DA

Director Name	Mr Andrew George Lynes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP

Director Name	Mr Barry Martin Roche
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ

Secretary Name	Ar Corporate Secretaries (Corporation)
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Correspondence Address	Chandler House Talbot Road Leyland Lancashire PR25 2ZF

Contact

Website	slsitl.com

Location

Registered Address	13-14 Angel Gate London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Pgi-protection Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,281,082
Gross Profit	£273,409
Net Worth	-£538,709
Cash	£9,516
Current Liabilities	£1,067,671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (55 pages)
7 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
7 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages)
28 January 2017	Director's details changed for Mr Barry Martin Roche on 20 November 2016 (2 pages)
26 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
26 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
26 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
20 November 2016	Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Bedforshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016 (1 page)
14 November 2016	Termination of appointment of Jane Wilhelmina Ness as a secretary on 31 March 2016 (1 page)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (5 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
14 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Appointment of Mr Andrew George Lynes as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Barry Martin Roche as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Andrew George Lynes as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Barry Martin Roche as a director on 6 October 2014 (2 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Registered office address changed from the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Bedforshire LU1 4AJ United Kingdom on 17 July 2013 (1 page)
28 February 2013	Registered office address changed from Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Registered office address changed from 5a, Riverside Business Park 16M Lyon Road Merton Surrey SW19 2RL on 15 August 2011 (1 page)
7 April 2011	Termination of appointment of Peter Rudge as a director (1 page)
24 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
20 January 2010	Appointment of Peter Alan Rudge as a director (3 pages)
12 December 2009	Termination of appointment of Robert Thoburn as a director (3 pages)
12 December 2009	Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 12 December 2009 (2 pages)
12 December 2009	Appointment of Jane Wilhelmina Ness as a secretary (4 pages)
12 December 2009	Termination of appointment of Ar Corporate Secretaries as a secretary (2 pages)
12 December 2009	Appointment of John Lawrence Taylor as a director (6 pages)
1 December 2009	Incorporation (33 pages)

JT International Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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