Solna
169 70
Director Name | Jonas Siljeskar |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 January 2019(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Deputy Ceo |
Country of Residence | Sweden |
Correspondence Address | Gardsvagen 13 Solna 169 70 |
Director Name | Jozef Hendrikus Verstegen |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Zeedijk 25 Etten-Leur 4871 Nm |
Director Name | Rik Prosper Dobbelaere |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 April 2015(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 2019) |
Role | CEO |
Country of Residence | Belgium |
Correspondence Address | Zeedijk 25 Etten-Leur 4871 Nm |
Registered Address | Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 March 2023 (1 year ago) |
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Next Return Due | 3 April 2024 (5 days from now) |
4 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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2 March 2023 | Full accounts made up to 31 December 2021 (19 pages) |
18 August 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 18 August 2022 (1 page) |
1 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
5 October 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
14 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a small company made up to 31 December 2019 (18 pages) |
31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
24 March 2020 | Termination of appointment of Rik Prosper Dobbelaere as a director on 1 January 2019 (1 page) |
24 March 2020 | Termination of appointment of Jozef Hendrikus Verstegen as a director on 1 January 2019 (1 page) |
23 March 2020 | Appointment of Jonas Siljeskar as a director on 1 January 2019 (2 pages) |
23 March 2020 | Appointment of Marie Danielsson as a director on 1 January 2019 (2 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
3 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
20 January 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (3 pages) |
20 January 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (3 pages) |
17 November 2016 | Full accounts made up to 30 June 2015 (16 pages) |
17 November 2016 | Full accounts made up to 30 June 2015 (16 pages) |
31 August 2016 | Current accounting period shortened from 31 March 2016 to 30 June 2015 (3 pages) |
31 August 2016 | Current accounting period shortened from 31 March 2016 to 30 June 2015 (3 pages) |
16 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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21 April 2015 | Solvency Statement dated 21/04/15 (1 page) |
21 April 2015 | Resolutions
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21 April 2015 | Statement by Directors (1 page) |
21 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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21 April 2015 | Statement of capital on 21 April 2015
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21 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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21 April 2015 | Statement of capital on 21 April 2015
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21 April 2015 | Solvency Statement dated 21/04/15 (1 page) |
21 April 2015 | Statement by Directors (1 page) |
9 April 2015 | Appointment of Rik Prosper Dobbelaere as a director on 9 April 2015 (2 pages) |
9 April 2015 | Appointment of Rik Prosper Dobbelaere as a director on 9 April 2015 (2 pages) |
9 April 2015 | Appointment of Rik Prosper Dobbelaere as a director on 9 April 2015 (2 pages) |
20 March 2015 | Incorporation Statement of capital on 2015-03-20
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20 March 2015 | Incorporation Statement of capital on 2015-03-20
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