| Company Name | JSC Capital Limited |
|---|---|
| Directors | Christopher Allen Rossbach and Jerome Maurice Jacques Stern |
| Company Status | Active |
| Company Number | 08205095 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Christopher Allen Rossbach |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 September 2012(5 days after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
| Director Name | Mr Jerome Maurice Jacques Stern |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 September 2012(5 days after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 4 Carlton Gardens London SW1Y 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jsc Holdings (Cayman) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,923 |
| Current Liabilities | £8,080 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 14 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 21 September 2016 | Register inspection address has been changed to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP (1 page) |
| 21 September 2016 | Register(s) moved to registered inspection location Unit 2 City Limits Danehill Reading Berkshire RG6 4UP (1 page) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 11 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 27 July 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 October 2012 | Director's details changed for Jerome Maurice Jacques Stern on 10 October 2012 (2 pages) |
| 10 October 2012 | Second filing of AP01 previously delivered to Companies House
|
| 10 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 10 October 2012 | Director's details changed for Mr Christopher Allen Rossbach on 10 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 October 2012 (2 pages) |
| 25 September 2012 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 25 September 2012 | Appointment of Jerome Maurice Jacques Stern as a director
|
| 25 September 2012 | Appointment of Mr Christopher Allen Rossbach as a director (3 pages) |
| 6 September 2012 | Incorporation
|
| 6 September 2012 | Incorporation
|