JTC DIRECTORS (UK) LIMITED

Non-Trading

General Information

NAME
JTC DIRECTORS (UK) LIMITED

COMPANY NUMBER
05010884

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/01/2004 (20 years and 11 months old)

WEBSITE
www.jtcgroup.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/10/2005 24/06/2014
MARYLEBONE DIRECTORS LIMITED
View all previous names

REGISTERED ADDRESS

THE SCALPEL 18TH FLOOR, 52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

52 Lime Street
LONDON
EC3M 7AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JTC (UK) LIMITED	Active - Accounts Filed	View Report
JTC DIRECTORS (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JTC DIRECTORS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JTC DIRECTORS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JTC (UK) LTD	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JTC (UK) LIMITED 30/11/2010 - Present (14 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 273 Past: 233	View Report
Howard William John Cameron 30/01/2015 - Present (9 years and 11 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 39	View Report
Simon Richard Gordon 31/03/2017 - Present (7 years and 8 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Carol Fadil 13/10/2017 - Present (7 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Matthew John Allen 09/04/2019 - Present (5 years and 8 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JTC PLC	N/A	N/A
JTC GROUP LTD	N/A	N/A
JTC (UK) LIMITED	Active - Accounts Filed	View Report
CASTLE DIRECTORS (UK) LIMITED	Non-Trading	View Report
JTC CORPORATE SERVICES (UK) LIMITED	Non-Trading	View Report
INVERFOLD LIMITED	Active - Accounts Filed	View Report
SILVA CORPORATION LIMITED	Active - Accounts Filed	View Report
JTC DIRECTORS (UK) LIMITED	Non-Trading	View Report
JTC SECURITIES (UK) LIMITED	Non-Trading	View Report
INVERFOLD LIMITED	Active - Accounts Filed	View Report
SILVA CORPORATION LIMITED	Active - Accounts Filed	View Report
JTC TRUSTEE SERVICES (UK) LIMITED	Non-Trading	View Report
JTC TRUSTEES (UK) LIMITED	Non-Trading	View Report
JTC FUND SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
JTC JERSEY LTD	N/A	N/A
JTC TRUST COMPANY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Jonathan Alan Jennings (924525674) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: Anthony James Underwood-Whitney (916025421) has left the board
Date: 01/09/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Change in Reg. Office
Date: 20/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member Matthew John Allen (924338650) Appointed
Date: 19/04/2019	Event: Matthew John Allen (925738051) has left the board
Date: 12/04/2019	Event: New Board Member Matthew John Allen (925738051) Appointed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: Max William Dinning (923996962) has left the board
Date: 09/05/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Board Member Jonathan Alan Jennings (924525674) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Board Member Max William Dinning (923996962) Appointed
Date: 02/11/2017	Event: Susan Carol Fadil (923934619) has left the board
Date: 02/11/2017	Event: New Board Member Susan Carol Fadil (923934383) Appointed
Date: 26/10/2017	Event: New Board Member Susan Carol Fadil (923934619) Appointed
Date: 25/09/2017	Event: Stuart James Pinnington (922456821) has left the board
Date: 21/09/2017	Event: New Board Member Anthony James Underwood-Whitney (916025421) Appointed
Date: 16/06/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Board Member Stuart James Pinnington (922456821) Appointed
Date: 21/04/2017	Event: New Board Member Simon Richard Gordon (922958807) Appointed
Date: 20/04/2017	Event: Philip Henry Burgin (919488703) has left the board
Date: 20/04/2017	Event: Kenneth Rae (912940214) has left the board
Date: 20/04/2017	Event: New Board Member Simon Richard Gordon (922946356) Appointed
Date: 13/01/2017	Event: New Annual Return filed
Date: 05/07/2016	Event: Change in Reg. Office
Date: 01/07/2016	Event: New Accounts filed
Date: 30/03/2016	Event: JTC (UK) LIMITED (915688931) has left the board
Date: 30/03/2016	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 15/01/2016	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 19/02/2015	Event: Martin Angus Taylor (918660917) has left the board
Date: 19/02/2015	Event: Trevor Giles (918664471) has left the board
Date: 19/02/2015	Event: New Board Member Philip Henry Burgin (919488703) Appointed
Date: 19/02/2015	Event: New Board Member Howard William John Cameron (917457318) Appointed
Date: 15/01/2015	Event: New Annual Return filed
Date: 09/04/2014	Event: New Board Member Trevor Giles (918664471) Appointed
Date: 08/04/2014	Event: New Board Member Martin Taylor (918660917) Appointed
Date: 31/03/2014	Event: Iain David Johns (914035199) has left the board
Date: 12/03/2014	Event: Michael Guy Lister Curle (903496325) has left the board

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JTC DIRECTORS (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

4

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

4

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™