| Company Name | JPSB Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12195470 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 Kirandeep Singh Bhogal |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Keith Sidney Straughan-Wright |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Daron James Pearce |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 September 2021(2 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Jacob Dam Hoier Nielsen |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 02 May 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Andrew Southon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
Location
| Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 2 January 2024 | Change of details for Mr Kirandeep Singh Bhogal as a person with significant control on 12 April 2023 (2 pages) |
| 18 December 2023 | Termination of appointment of Andrew Southon as a director on 25 November 2023 (1 page) |
| 8 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 30 May 2023 | Appointment of Mr Jacob Dam Hoier Nielsen as a director on 2 May 2023 (2 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 9 November 2021 | Appointment of Mr Daron James Pearce as a director on 21 September 2021 (2 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 5 January 2021 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 4 January 2021 | Registered office address changed from 22 Friars Street Sudbury CO10 2AA England to Dawson House 5 Jewry Street London England EC3N 2EX on 4 January 2021 (1 page) |
| 4 January 2021 | Appointment of Mr Andrew Southon as a director on 22 December 2020 (2 pages) |
| 4 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
|
| 4 January 2021 | Appointment of Mr Keith Sidney Straughan-Wright as a director on 22 December 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 6 October 2020 with updates (5 pages) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
|