Company NameJ.O.B. Light Limited
DirectorsBenedetta Dall'Olio and Matteo Carrara
Company StatusActive
Company Number08913724
CategoryPrivate Limited Company
Incorporation Date26 February 2014(7 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Benedetta Dall'Olio
Date of BirthApril 1988 (Born 33 years ago)
NationalityItalian
StatusCurrent
Appointed28 December 2015(1 year, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Matteo Carrara
Date of BirthMarch 1979 (Born 42 years ago)
NationalityItalian
StatusCurrent
Appointed02 May 2018(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMrs Marina Carrara
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityItalian
StatusResigned
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address238 Kentish Town Road
Flat 2
London
NW5 2AB
Director NameMiss Sarah Ann-Maria Trillo-Blanco
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(9 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 February 2015)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address3 The Shrubberies The Shrubberies
George Lane
London
E18 1BD
Director NameMs Andreea Ecaterina Mocanu
Date of BirthNovember 1978 (Born 42 years ago)
NationalityRomanian
StatusResigned
Appointed20 April 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Shrubberies The Shrubberies
George Lane
London
E18 1BD

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Marina Carrara
100.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (1 year, 5 months ago)
Next Accounts Due26 November 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 February

Returns

Latest Return27 March 2021 (4 months ago)
Next Return Due10 April 2022 (8 months, 1 week from now)

Charges

6 August 2020Delivered on: 21 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

27 May 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
26 May 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
26 February 2021Current accounting period shortened from 27 February 2020 to 26 February 2020 (1 page)
10 February 2021Termination of appointment of Matteo Carrara as a director on 27 January 2021 (1 page)
21 August 2020Registration of charge 089137240001, created on 6 August 2020 (24 pages)
27 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 28 February 2019 (10 pages)
28 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
14 October 2019Change of details for Mrs Benedetta Dall'olio as a person with significant control on 14 March 2019 (2 pages)
10 October 2019Notification of Matteo Carrara as a person with significant control on 14 March 2019 (2 pages)
20 August 2019Director's details changed for Mr Matteo Carrara on 23 May 2019 (2 pages)
9 August 2019Statement of capital following an allotment of shares on 2 May 2018
  • GBP 2
(3 pages)
2 August 2019Director's details changed for Mr Matteo Carrara on 23 May 2019 (2 pages)
2 August 2019Change of details for Mrs Benedetta Dall'olio as a person with significant control on 23 May 2019 (2 pages)
1 August 2019Director's details changed for Miss Benedetta Dall'olio on 23 May 2019 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
24 May 2019Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 5th Floor 89 New Bond Street London W1S 1DA on 24 May 2019 (1 page)
15 May 2019Confirmation statement made on 28 March 2019 with updates (6 pages)
28 March 2019Statement of capital following an allotment of shares on 14 March 2019
  • GBP 50,000
(8 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
2 May 2018Registered office address changed from 26 Ebner Street London SW18 1BT England to 300 Vauxhall Bridge Road London SW1V 1AA on 2 May 2018 (1 page)
2 May 2018Confirmation statement made on 2 May 2018 with updates (5 pages)
2 May 2018Appointment of Mr Matteo Carrara as a director on 2 May 2018 (2 pages)
9 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
9 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
14 July 2017Director's details changed for Miss Benedetta Dall'olio on 14 July 2017 (2 pages)
14 July 2017Director's details changed for Miss Benedetta Dall'olio on 14 July 2017 (2 pages)
4 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
4 July 2017Notification of Benedetta Dall'olio as a person with significant control on 15 June 2017 (2 pages)
4 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
4 July 2017Notification of Benedetta Dall'olio as a person with significant control on 15 June 2017 (2 pages)
15 March 2017Registered office address changed from 286 Mersea Road Colchester Essex CO2 8QY England to 26 Ebner Street London SW18 1BT on 15 March 2017 (1 page)
15 March 2017Registered office address changed from 286 Mersea Road Colchester Essex CO2 8QY England to 26 Ebner Street London SW18 1BT on 15 March 2017 (1 page)
5 December 2016Total exemption full accounts made up to 28 February 2016 (11 pages)
5 December 2016Total exemption full accounts made up to 28 February 2016 (11 pages)
18 October 2016Registered office address changed from 3 the Shrubberies the Shrubberies George Lane London E18 1BD to 286 Mersea Road Colchester Essex CO2 8QY on 18 October 2016 (1 page)
18 October 2016Termination of appointment of Andreea Ecaterina Mocanu as a director on 30 September 2016 (1 page)
18 October 2016Registered office address changed from 3 the Shrubberies the Shrubberies George Lane London E18 1BD to 286 Mersea Road Colchester Essex CO2 8QY on 18 October 2016 (1 page)
18 October 2016Termination of appointment of Andreea Ecaterina Mocanu as a director on 30 September 2016 (1 page)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Termination of appointment of Marina Carrara as a director on 1 June 2016 (1 page)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Termination of appointment of Marina Carrara as a director on 1 June 2016 (1 page)
24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
4 January 2016Appointment of Miss Benedetta Dall'olio as a director on 28 December 2015 (2 pages)
4 January 2016Appointment of Miss Benedetta Dall'olio as a director on 28 December 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 April 2015Appointment of Mrs Andreea Ecaterina Mocanu as a director on 20 April 2015 (2 pages)
27 April 2015Appointment of Mrs Andreea Ecaterina Mocanu as a director on 20 April 2015 (2 pages)
12 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
5 February 2015Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 5 February 2015 (1 page)
5 February 2015Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 5 February 2015 (1 page)
5 February 2015Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 5 February 2015 (1 page)
19 December 2014Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director on 15 December 2014 (2 pages)
19 December 2014Registered office address changed from 238 Flat 2 Kentish Town Road London London NW5 2AB England to 3 the Shrubberies the Shrubberies George Lane London E18 1BD on 19 December 2014 (1 page)
19 December 2014Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director on 15 December 2014 (2 pages)
19 December 2014Registered office address changed from 238 Flat 2 Kentish Town Road London London NW5 2AB England to 3 the Shrubberies the Shrubberies George Lane London E18 1BD on 19 December 2014 (1 page)
26 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)