Jb Drax Honore (UK) Limited

Company Name	Jb Drax Honore (UK) Limited
Directors	Jonathan William Glassberg and Benn Hector Shepherd
Company Status	Active
Company Number	08137487
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Jonathan William Glassberg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Mr Bradley Burke
Status	Current
Appointed	24 July 2020(8 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Benn Hector Shepherd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Contact

Telephone	020 76458560
Telephone region	London

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	Jb Honore Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£42,363,685
Gross Profit	£38,308,895
Net Worth	£16,424,353
Cash	£18,185,904
Current Liabilities	£9,952,766

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

4 February 2021	Delivered on: 8 February 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part d of schedule 2 to the instrument, including the intellectual property with description 'draxprime platform'. For more information, please refer to the instrument. Outstanding
4 February 2021	Delivered on: 5 February 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 January 2019	Delivered on: 22 January 2019 Persons entitled: Sg Americas Securities, Llc Classification: A registered charge Outstanding

Filing History

14 November 2023	Appointment of Mr Benn Hector Shepherd as a director on 7 November 2023 (2 pages)
21 September 2023	Full accounts made up to 31 December 2022 (26 pages)
18 July 2023	Registered office address changed from 20 Gresham Street Gresham Street London EC2V 7JE England to 20 Gresham Street London EC2V 7JE on 18 July 2023 (1 page)
18 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (25 pages)
22 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2020 (22 pages)
8 February 2021	Registration of charge 081374870003, created on 4 February 2021 (71 pages)
5 February 2021	Registration of charge 081374870002, created on 4 February 2021 (30 pages)
5 January 2021	Satisfaction of charge 081374870001 in full (1 page)
27 July 2020	Director's details changed for Mr Jonathan William Glassberg on 5 July 2020 (2 pages)
27 July 2020	Appointment of Mr Bradley Burke as a secretary on 24 July 2020 (2 pages)
27 July 2020	Full accounts made up to 31 December 2019 (23 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 October 2019	Registered office address changed from Fifth Floor 21 Great Winchester Street London EC2N 2JA to 20 Gresham Street Gresham Street London EC2V 7JE on 31 October 2019 (1 page)
16 July 2019	Full accounts made up to 31 December 2018 (22 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
22 January 2019	Registration of charge 081374870001, created on 8 January 2019 (9 pages)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
4 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 6,000,002 (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (27 pages)
18 September 2017	Full accounts made up to 31 December 2016 (27 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 31 December 2015 (29 pages)
14 September 2016	Full accounts made up to 31 December 2015 (29 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 6,000,000 (3 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 6,000,000 (3 pages)
17 February 2015	Statement of capital on 17 February 2015 GBP 6,000,000 (4 pages)
17 February 2015	Statement of capital on 17 February 2015 GBP 6,000,000 (4 pages)
4 February 2015	Solvency Statement dated 26/01/15 (1 page)
4 February 2015	Statement by Directors (1 page)
4 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2015	Statement by Directors (1 page)
4 February 2015	Solvency Statement dated 26/01/15 (1 page)
4 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11,159,037 (3 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11,159,037 (3 pages)
14 April 2014	Full accounts made up to 31 December 2013 (21 pages)
14 April 2014	Full accounts made up to 31 December 2013 (21 pages)
7 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
28 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
28 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,950,589 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,950,589 (3 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 10,950,589 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 10,950,589 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 10,950,589 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 4,000,000 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 4,000,000 (3 pages)
10 July 2012	Incorporation (21 pages)
10 July 2012	Incorporation (21 pages)

Jb Drax Honore (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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