Introduction
Watch Company
J
JBSON CONSULTING LTD
JBSON CONSULTING LTD is an active company incorporated on 26 February 2020 with the registered office located in Pinner. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JBSON CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12484917
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
496 Uxbridge Road Pinner, HA5 4SL,
Previous Addresses
22 Cheriton Lodge 38 Pembroke Road Ruislip HA4 8FB England
From: 9 July 2021To: 5 December 2024
60 Madeleine Court Letchworth Road Stanmore HA7 1FX England
From: 1 May 2021To: 9 July 2021
4 Fairacres Ruislip Middlesex HA4 8AN United Kingdom
From: 26 February 2020To: 1 May 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRLA, Ratika
ActiveUxbridge Road, PinnerHA5 4SL
Born February 1990
Director
Appointed 05 Mar 2024
BIRLA, Ratika
Uxbridge Road, PinnerHA5 4SL
Born February 1990
Director
05 Mar 2024
Active
JAIN, Priyank
ActiveUxbridge Road, PinnerHA5 4SL
Born June 1987
Director
Appointed 26 Feb 2020
JAIN, Priyank
Uxbridge Road, PinnerHA5 4SL
Born June 1987
Director
26 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ratika Birla
ActiveUxbridge Road, PinnerHA5 4SL
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Mrs Ratika Birla
Uxbridge Road, PinnerHA5 4SL
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2024
Active
Mr Priyank Jain
ActiveUxbridge Road, PinnerHA5 4SL
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Mr Priyank Jain
Uxbridge Road, PinnerHA5 4SL
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021