JM

JUBILEE METALS GROUP PLC

Active

Company number 04459850

London, United Kingdom · Incorporated 12 June 2002

1st Floor 24 Ives Street, London, SW3 2ND, United Kingdom

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

JBB PUBLIC LIMITED COMPANY · 12 June 2002 – 11 July 2002

JUBILEE PLATINUM PLC. · 11 July 2002 – 4 December 2017

Previous registered addresses

1st Floor, 7/8 Kendrick Mews London SW7 3HG · until 17 June 2026

Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom · until 9 June 2026

Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom · until 15 June 2023

The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom · until 2 April 2021

C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU · until 28 June 2018

4th Floor 2 Cromwell Place London SW7 2JE · until 29 December 2016

Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA · until 3 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

KR
KHOZA, Reuel Jethro, Dr
Director
30 October 2024
MJ
MORLEY-KIRK, Jonathan Charles Rowell
Director
30 October 2024
CL
COETZER, Leon Pieter
Director
2 November 2009
PN
PHOSA, Nakedi Mathews, Dr
Director
2 November 2009
MC
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
9 November 2007
MC
MOLEFE, Christopher
Director
23 September 2004
KT
KERR, Tracey Louise
Director · Resigned
1 July 2022
SD
SILVA DE SOUSA OLIVEIRA, Manuel Lino
Director · Resigned
25 May 2022
TA
TAYLOR, Andrew Nicholas
Director · Resigned
1 October 2020
KE
KIRBY, Evan
Director · Resigned
21 June 2018
VE
VICTOR, Eduard
Director · Resigned
1 August 2010
SA
SAROSI, Andrew Francis
Director · Resigned
1 January 2006
CI
CAPITA IRG TRUSTEES LIMITED
Corporate Secretary · Resigned
9 May 2004
PJ
PARKER, John David
Director · Resigned
31 July 2002
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
12 June 2002
BC
BIRD, Colin
Director · Resigned
12 June 2002
BM
BURNE, Malcolm Alec
Director · Resigned
12 June 2002
KS
KEARNEY, Stephen Victor
Director · Resigned
12 June 2002
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
12 June 2002
LY
LEA YEAT LIMITED
Corporate Nominee Director · Resigned
12 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
17 August 2026 View
Capital Allotment Shares
Capital
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Sail Address Company With Old Address New Address
Address
9 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2026 View
Certificate Capital Reduction Share Premium
Capital
7 May 2026 View
Legacy
Capital
7 May 2026 View
Resolution
Resolution
25 April 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Capital Allotment Shares
Capital
11 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Resolution
Resolution
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Capital Allotment Shares
Capital
14 March 2024 View
Resolution
Resolution
15 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Resolution
Resolution
10 November 2023 View
Accounts With Accounts Type Group
Accounts
10 November 2023 View
Second Filing Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2023 View
Change Sail Address Company With Old Address New Address
Address
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 March 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
2 March 2023 View
Resolution
Resolution
24 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2022 View
Accounts With Accounts Type Group
Accounts
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Second Filing Of Change Of Secretary Details With Name
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Capital Allotment Shares
Capital
14 June 2022 View
Memorandum Articles
Incorporation
25 May 2022 View
Resolution
Resolution
23 May 2022 View
Resolution
Resolution
12 January 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Change Sail Address Company With Old Address New Address
Address
2 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Resolution
Resolution
13 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Resolution
Resolution
14 December 2019 View
Second Filing Capital Allotment Shares
Capital
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Resolution
Resolution
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Change Sail Address Company With Old Address New Address
Address
28 June 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Resolution
Resolution
4 December 2017 View
Change Of Name Notice
Change Of Name
4 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Resolution
Resolution
31 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2016 View
Resolution
Resolution
10 May 2016 View
Resolution
Resolution
28 April 2016 View
Resolution
Resolution
15 December 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Resolution
Resolution
26 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Accounts Amended With Accounts Type Group
Accounts
20 April 2015 View
Miscellaneous
Miscellaneous
26 March 2015 View
Resolution
Resolution
24 February 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Resolution
Resolution
11 December 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Auditors Resignation Company
Auditors
1 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 August 2013 View
Miscellaneous
Miscellaneous
24 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 June 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Resolution
Resolution
10 January 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2012 View
Change Sail Address Company With Old Address
Address
3 July 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Resolution
Resolution
27 June 2011 View
Accounts With Accounts Type Group
Accounts
8 February 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Move Registers To Sail Company
Address
3 March 2010 View
Change Sail Address Company
Address
3 March 2010 View
Capital Allotment Shares
Capital
27 October 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Resolution
Resolution
26 October 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Capital
7 June 2009 View
Legacy
Capital
7 June 2009 View
Resolution
Resolution
20 April 2009 View
Accounts With Accounts Type Group
Accounts
26 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Capital
10 July 2007 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Group
Accounts
23 November 2005 View
Legacy
Capital
7 July 2005 View
Miscellaneous
Miscellaneous
1 July 2005 View
Legacy
Capital
6 May 2005 View
Accounts With Accounts Type Group
Accounts
22 February 2005 View
Legacy
Officers
25 January 2005 View
Auditors Resignation Company
Auditors
8 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Address
6 August 2004 View
Legacy
Address
15 July 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
14 May 2004 View
Legacy
Capital
25 January 2004 View
Legacy
Capital
12 December 2003 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 July 2002 View
Application To Commence Business
Incorporation
10 July 2002 View
Incorporation Company
Incorporation
12 June 2002 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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