| Company Name | JEB Capital Investments Limited |
|---|---|
| Directors | Mike Jinn Shyue-Gang and Martin Viyagula Nathan |
| Company Status | Active |
| Company Number | 12008704 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2019(4 years, 11 months ago) |
| Previous Name | Jab Capital Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mike Jinn Shyue-Gang |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Unit 5, 7 - 11 Longmoore Street London SW1V 1JH |
| Director Name | Mr Martin Viyagula Nathan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, 7 - 11 Longmoore Street London SW1V 1JH |
Location
| Registered Address | Unit 5, 7 - 11 Longmoore Street London SW1V 1JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Charges
| 3 June 2019 | Delivered on: 14 June 2019 Persons entitled: Zorin Finance Limited and P2P Global Investments PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Registered office address changed from 7 Homefield Road Wembley HA0 2NL England to Unit 5, 7 - 11 Longmoore Street London SW1V 1JH on 18 December 2023 (1 page) |
|---|---|
| 18 December 2023 | Registered office address changed from Unit 5, 7 - 11 Longmoore Street London SW1V 1JH England to Unit 5, 7 - 11 Longmoore Street London SW1V 1JH on 18 December 2023 (1 page) |
| 26 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 14 May 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 4 November 2022 | Appointment of Mr Martin Viyagula Nathan as a director on 24 October 2022 (2 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with updates (5 pages) |
| 3 August 2022 | Change of details for Gemini Capital Investments Limited as a person with significant control on 20 July 2022 (2 pages) |
| 27 April 2022 | Notification of Gemini Capital Investments Limited as a person with significant control on 27 April 2022 (2 pages) |
| 27 April 2022 | Statement of capital following an allotment of shares on 27 April 2022
|
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 25 April 2022 | Company name changed jab capital investments LIMITED\certificate issued on 25/04/22
|
| 1 April 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 23 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 19 October 2020 | Satisfaction of charge 120087040001 in full (1 page) |
| 8 July 2020 | Registered office address changed from 25 Wilton Road Office 1.17 London SW1V 1LW England to 7 Homefield Road Wembley HA0 2NL on 8 July 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 31 July 2019 | Registered office address changed from 824 Point West 116 Cromwell Road London SW7 4XJ England to 25 Wilton Road Office 1.17 London SW1V 1LW on 31 July 2019 (1 page) |
| 14 June 2019 | Registration of charge 120087040001, created on 3 June 2019 (31 pages) |
| 21 May 2019 | Incorporation Statement of capital on 2019-05-21
|