JBG TECH LTD

46 PARK PLACE, LEEDS  LS1 2RY
  • Active
  • Private Limited Company
  • Company No. 11507244
  • Last Updated: 01 Mar 2024

Company Profile

JBG TECH LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in LEEDS. JBG TECH LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 3 months and 6 days.

Name JBG TECH LTD
Company number 11507244
Company type Private Limited Company
Incorporation date 08 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 46 PARK PLACE
LEEDS
LS1 2RY
Country Of Origin UNITED KINGDOM

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 Georgios Papadopoulos Nationality: Greek Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
Mr Eduard Kryukov Nationality: Russian Dates: Tuesday, January 31, 2023 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
Mr Sergey Budnikov Nationality: British Dates: Tuesday, April 13, 2021 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Svetlana Muhonen Nationality: Finnish Dates: Sunday, September 1, 2019 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sergey Budnikov Nationality: British Dates: Monday, July 1, 2019 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
Ms Svetlana Muhonen Nationality: Finnish Dates: Wednesday, August 8, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-503 days left)
Latest accounts 30 September 2021
Next confirmation statement due 05 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JBG TECH LTD.

Previous Names

Name Change Date
JBG TECH LTD 08 Aug 2018
JEFFERSON & BENNETT FINANCE LTD 09 Aug 2019
JEFFERSON & BENNETT GROUP LTD 14 Feb 2023