| Company Name | Jb Drax Honore Mgt Limited |
|---|---|
| Director | Jonathan William Glassberg |
| Company Status | Active |
| Company Number | 08137560 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| 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 | 21 Great Winchester Street London EC2N 2JA |
Location
| Registered Address | 20 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 |
Shareholders
| 11k at £1 | Jb Drax Honore (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £125,208 |
| Gross Profit | £121,267 |
| Net Worth | £67,680 |
| Cash | £219,820 |
| Current Liabilities | £163,140 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Charges
| 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 |
|---|
Filing History
| 21 September 2023 | Full accounts made up to 31 December 2022 (15 pages) |
|---|---|
| 25 July 2023 | Registered office address changed from 20 Gresham Street Gresham Street London EC2V 7JE England to 20 20 Gresham Street London EC2V 7JE on 25 July 2023 (1 page) |
| 25 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 8 September 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 13 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 20 August 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 22 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 5 February 2021 | Registration of charge 081375600001, created on 4 February 2021 (71 pages) |
| 27 July 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from 5th 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 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 12 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 21 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (15 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) |
| 4 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (15 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
|
| 7 August 2015 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 5th Floor 21 Great Winchester Street London EC2N 2JA on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 5th Floor 21 Great Winchester Street London EC2N 2JA on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 5th Floor 21 Great Winchester Street London EC2N 2JA on 7 August 2015 (1 page) |
| 7 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 14 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 14 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 7 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 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) |
| 3 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 3 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 3 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 10 July 2012 | Incorporation (21 pages) |
| 10 July 2012 | Incorporation (21 pages) |