| Company Name | JH Global Partners Limited |
|---|---|
| Director | Chaiyakorn Yingsaeree |
| Company Status | Active |
| Company Number | 09401090 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chaiyakorn Yingsaeree |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 23 November 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 4 Moorgate London EC2R 6DA |
| Director Name | Ms Sijia Wang |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat18 56 Vincent Square London SW1P 2NE |
Location
| Registered Address | 5th Floor, 4 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Amended micro company accounts made up to 31 January 2023 (3 pages) |
| 1 November 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 27 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 11 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 27 August 2020 | Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to 5th Floor, 4 Moorgate London EC2R 6DA on 27 August 2020 (1 page) |
| 25 March 2020 | Cessation of London and Oxford Capital Holding Limited as a person with significant control on 10 December 2018 (1 page) |
| 5 December 2019 | Sub-division of shares on 10 December 2018 (4 pages) |
| 1 November 2019 | Statement of capital following an allotment of shares on 10 December 2018
|
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 15 October 2019 | Notification of Siacon Limited as a person with significant control on 10 December 2018 (1 page) |
| 4 December 2018 | Notification of Londo and Oxford Capital Holding Limited as a person with significant control on 30 October 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 28 November 2018 | Appointment of Dr Chaiyakorn Yingsaeree as a director on 23 November 2018 (2 pages) |
| 28 November 2018 | Cessation of Sijia Wang as a person with significant control on 30 October 2018 (1 page) |
| 28 November 2018 | Termination of appointment of Sijia Wang as a director on 23 November 2018 (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
| 21 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX England to 5 Frederick's Place London EC2R 8JQ on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX England to 5 Frederick's Place London EC2R 8JQ on 25 February 2016 (1 page) |
| 25 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|