JB INTERNATIONAL GROUP LTD

3 THE SHRUBBERIES, GEORGE LANE, LONDON  E18 1BG
  • Active
  • Private Limited Company
  • Company No. 09361101
  • Last Updated: 01 Mar 2024

Company Profile

JB INTERNATIONAL GROUP LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. JB INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 1 day.

Name JB INTERNATIONAL GROUP LTD
Company number 09361101
Company type Private Limited Company
Incorporation date 18 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BG
Country Of Origin

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. Daniele Dercole Nationality: Italian Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
Ms Maria Antonietti Nationality: Italian Dates: Monday, July 10, 2017 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
Mr Giovanni Senatore Borletti Nationality: Italian Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
Md & Co Holdings Ltd Bridewell Place, Third Floor East, EC4V 6AP Dates: Sunday, January 1, 2017 - Monday, July 10, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-202 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against JB INTERNATIONAL GROUP LTD.

Previous Names

Name Change Date
JB INTERNATIONAL GROUP LTD 18 Dec 2014
QUILP LTD 11 Aug 2016