| Company Name | J&B Direct Home Textiles Group (UK) Limited |
|---|---|
| Directors | Cristina Appennini and Ashok Venugopal |
| Company Status | Active |
| Company Number | 11534762 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
| Previous Name | Jab Direct Home Textiles Group (UK) Ltd. |
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 | Miss Cristina Appennini |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Ashok Venugopal |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 December 2023(5 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Location
| Registered Address | Portman House 2 Portman Street London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Accounts for a small company made up to 31 December 2022 (16 pages) |
|---|---|
| 9 January 2024 | Notification of John Thomas Azzolino as a person with significant control on 2 November 2023 (2 pages) |
| 9 January 2024 | Confirmation statement made on 9 January 2024 with updates (5 pages) |
| 13 December 2023 | Appointment of Mr Ashok Venugopal as a director on 1 December 2023 (2 pages) |
| 18 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 23 August 2023 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom to Portman House 2 Portman Street London W1H 6DU on 23 August 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 7 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
| 6 January 2021 | Resolutions
|
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 1 August 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
|