JBS FINANCIAL SOLUTIONS LIMITED
D S HOUSE, 306 HIGH STREET, CROYDON CR0 1NG- Active
- Private Limited Company
- Company No. 05454689
- Last Updated: 01 Mar 2024
Company Profile
JBS FINANCIAL SOLUTIONS LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in CROYDON. JBS FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 23 days.
| Name | JBS FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 05454689 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S HOUSE 306 HIGH STREET CROYDON CR0 1NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jayant Jagdish Sheth Nationality: British |
Dates: Wednesday, January 11, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jayant Jagdish Sheth Nationality: British |
Dates: Monday, December 20, 2021 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
|
| Mr Pierluigi Di Cieri Nationality: Italian |
Dates: Friday, March 17, 2017 - Thursday, February 24, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Pacific Commodity Exchange Trust Northampton Street, 02119 |
Dates: Friday, July 15, 2016 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
|
| Mr Jay Sheth Nationality: British |
Dates: Thursday, April 28, 2016 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against JBS FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JBS FINANCIAL SOLUTIONS LIMITED | 17 May 2005 |
| JBS FINANCIAL SOLUTIONS LIMITED | 21 Feb 2022 |
| JFC - JUERGEN FITSCHEN & CO LIMITED | 28 Feb 2022 |