JO

JC OVERSEAS LTD

Active

Company number 09182408

London, United Kingdom · Incorporated 19 August 2014

26-28 Ely Place 1st Floor, London, EC1N 6TD, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 July 2024

Company overview

JC Overseas Ltd is an active private limited company incorporated on 19 August 2014 under the jurisdiction of England and Wales. The company is registered at 26-28 Ely Place, 1st Floor, London, EC1N 6TD. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 August 2025 and is not overdue.

Current directors are Salvador Rizo Lopez (Irish, resident in Ireland, appointed 10 October 2018), Michael Robert Sosa (American, resident in the United States, appointed 1 April 2024) and Dean Myles Mades (American, resident in the United States, appointed 12 January 2026). Juan Domingo Beckmann Legoretta, a Mexican national, holds significant control with ownership of 50-75% of the shares.

Recent filings in early 2026 reflect the appointment of Dean Myles Mades and the termination of one director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Juan Domingo Beckmann Legoretta
Born July 1967
Ownership Of Shares 50 To 75 Percent
3 April 2020

Funding

40 funding rounds
23 July 2024
Shares allotted · 0 shares allotted
3 June 2024
Shares allotted · 0 shares allotted
3 June 2024
Shares allotted · 0 shares allotted
23 April 2024
Shares allotted · 0 shares allotted
13 February 2024
Shares allotted · 0 shares allotted
25 September 2023
Shares allotted · 0 shares allotted
2 February 2023
Shares allotted · 0 shares allotted
17 January 2023
Shares allotted · 0 shares allotted
13 January 2023
Shares allotted · 0 shares allotted
9 January 2023
Shares allotted · 0 shares allotted
20 September 2022
Shares allotted · 0 shares allotted
28 June 2022
Shares allotted · 0 shares allotted
29 March 2022
Shares allotted · 0 shares allotted
22 February 2022
Shares allotted · 0 shares allotted
4 January 2022
Shares allotted · 0 shares allotted
21 December 2021
Shares allotted · 0 shares allotted
8 December 2021
Shares allotted · 0 shares allotted
27 September 2021
Shares allotted · 0 shares allotted
26 August 2021
Shares allotted · 0 shares allotted
16 February 2021
Shares allotted · 0 shares allotted
5 January 2021
Shares allotted · 0 shares allotted
14 December 2020
Shares allotted · 0 shares allotted
15 September 2020
Shares allotted · 0 shares allotted
31 July 2020
Shares allotted · 0 shares allotted
27 February 2020
Shares allotted · 0 shares allotted
27 February 2020
Shares allotted · 0 shares allotted
15 January 2020
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
6 December 2019
Shares allotted · 0 shares allotted
3 October 2019
Shares allotted · 0 shares allotted
5 August 2019
Shares allotted · 0 shares allotted
20 June 2019
Shares allotted · 0 shares allotted
12 March 2019
Shares allotted · 0 shares allotted
27 December 2018
Shares allotted · 0 shares allotted
21 February 2018
Shares allotted · 0 shares allotted
26 June 2017
Shares allotted · 0 shares allotted
26 October 2016
Shares allotted · 0 shares allotted
23 December 2015
Shares allotted · 0 shares allotted
27 February 2015
Shares allotted · 0 shares allotted
30 October 2014
Shares allotted · 0 shares allotted
Total (40 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Second Filing Capital Allotment Shares
Capital
25 September 2024 View
Second Filing Capital Allotment Shares
Capital
25 September 2024 View
Second Filing Capital Allotment Shares
Capital
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Capital Allotment Shares
Capital
18 September 2024 View
Second Filing Capital Allotment Shares
Capital
16 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Second Filing Capital Allotment Shares
Capital
16 July 2024 View
Resolution
Resolution
16 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Resolution
Resolution
7 November 2023 View
Capital Allotment Shares
Capital
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Resolution
Resolution
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Resolution
Resolution
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Capital Allotment Shares
Capital
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Resolution
Resolution
5 September 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Second Filing Capital Allotment Shares
Capital
2 September 2022 View
Capital Allotment Shares
Capital
1 September 2022 View
Resolution
Resolution
1 June 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Resolution
Resolution
26 April 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Resolution
Resolution
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Resolution
Resolution
15 March 2022 View
Resolution
Resolution
15 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2021 View
Resolution
Resolution
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Gazette Filings Brought Up To Date
Gazette
10 November 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement
Confirmation Statement
9 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Resolution
Resolution
6 September 2019 View
Capital Allotment Shares
Capital
6 September 2019 View
Resolution
Resolution
19 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Resolution
Resolution
8 June 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Resolution
Resolution
4 September 2018 View
Capital Allotment Shares
Capital
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Small
Accounts
5 June 2018 View
Resolution
Resolution
9 March 2018 View
Legacy
Miscellaneous
28 February 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Gazette Filings Brought Up To Date
Gazette
20 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Accounts With Accounts Type Group
Accounts
24 January 2017 View
Resolution
Resolution
19 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Gazette Filings Brought Up To Date
Gazette
30 July 2016 View
Gazette Notice Compulsory
Gazette
19 July 2016 View
Resolution
Resolution
31 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
11 November 2015 View
Resolution
Resolution
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Incorporation Company
Incorporation
19 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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