Introduction
Watch Company
J
JNBI LIMITED
JNBI LIMITED is an active company incorporated on 9 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. JNBI LIMITED was registered 1 year ago.(SIC: 65120, 65202)
Status
active
Active since 1 years ago
Company No
15943176
LTD Company
Age
1 Years
Incorporated 9 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 9 June 2026
Period: 9 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70, LondonEC3V 0XL
Corporate secretary
Appointed 09 Sept 2024
ARGENTA SECRETARIAT LIMITED
70, LondonEC3V 0XL
Corporate secretary
09 Sept 2024
Active
FERRIER, Jacqueline Simone
Active70, LondonEC3V 0XL
Born March 1977
Director
Appointed 09 Sept 2024
FERRIER, Jacqueline Simone
70, LondonEC3V 0XL
Born March 1977
Director
09 Sept 2024
Active
LAIDLAW, Ben Alistair Hunter
Active70, LondonEC3V 0XL
Born August 1991
Director
Appointed 09 Sept 2024
LAIDLAW, Ben Alistair Hunter
70, LondonEC3V 0XL
Born August 1991
Director
09 Sept 2024
Active
TYE, Nicholas George
Active70, LondonEC3V 0XL
Born April 1982
Director
Appointed 09 Sept 2024
TYE, Nicholas George
70, LondonEC3V 0XL
Born April 1982
Director
09 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jacqueline Simone Ferrier
Active70, LondonEC3V 0XL
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024
Ms Jacqueline Simone Ferrier
70, LondonEC3V 0XL
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2024
Active
Mr Nicholas George Tye
Active70, LondonEC3V 0XL
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024
Mr Nicholas George Tye
70, LondonEC3V 0XL
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024