JB EQUITY LIMITED

Active - Accounts Filed

General Information

NAME
JB EQUITY LIMITED

COMPANY NUMBER
SC467162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64201 - Activities of agricultural holding companies

INCORPORATION DATE
13/01/2014 (10 years and 10 months old)

WEBSITE
www.jbequity.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 SOUTH CHARLOTTE STREET, SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN

Telephone: 01314663642
TPS: No

TRADING ADDRESSES

5 South Charlotte Street
EDINBURGH
EH2 4AN

64a Cumberland Street
Edinburgh
Midlothian
EH3 6RE

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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

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
JB EQUITY LIMITED	N/A	N/A
JB EQUITY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JB EQUITY 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

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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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JB EQUITY LIMITED PTE	Owned: 100.00 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristian Bennetsen 13/01/2014 - Present (10 years and 10 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Martin Hjorth Jensen 11/06/2015 - Present (9 years and 6 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glen Illing 11/06/2015 - Present (9 years and 6 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
MBM SECRETARIAL SERVICES LIMITED 13/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 535 Past: 465	View Report
Joseph Francis Connor 11/06/2015 - 25/01/2018 (2 years and 7 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
JB EQUITY LIMITED	N/A	N/A
JB EQUITY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: John Michael Clinkenbeard (921115317) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 15/04/2021	Event: Change in Reg. Office
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (924363552) has left the board
Date: 15/03/2018	Event: New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) Appointed
Date: 01/03/2018	Event: Stephen Donovan McLoughlin (918578819) has left the board
Date: 01/03/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Board Member John Michael Clinkenbeard (921115317) Appointed
Date: 01/03/2018	Event: New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (924363552) Appointed
Date: 01/03/2018	Event: Thomas Richard Ward (904528801) has left the board
Date: 01/03/2018	Event: Joseph Francis Connor (919910676) has left the board
Date: 01/03/2018	Event: Daniel Bor Boer (920897485) has left the board
Date: 01/03/2018	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Change in Reg. Office
Date: 19/01/2017	Event: New Annual Return filed
Date: 17/08/2016	Event: New Board Member Daniel Bor Boer (920897485) Appointed
Date: 29/04/2016	Event: New Accounts filed
Date: 22/03/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: Sebastian Max Methe (919908455) has left the board
Date: 20/01/2016	Event: New Annual Return filed
Date: 11/11/2015	Event: New Board Member Thomas Richard Ward (904528801) Appointed
Date: 11/11/2015	Event: New Board Member Stephen Donovan McLoughlin (918578819) Appointed
Date: 15/10/2015	Event: New Board Member Glen Illing (920178068) Appointed
Date: 08/07/2015	Event: New Board Member Martin Hjorth Jensen (919910657) Appointed
Date: 08/07/2015	Event: New Board Member Joseph Francis Connor (919910676) Appointed
Date: 07/07/2015	Event: New Board Member Sebastian Max Methe (919908455) Appointed
Date: 22/06/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (918418132) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 04/07/2014	Event: Change in Reg. Office

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JB EQUITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

6

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

£0

£0

£0

Accounts

People Overview

3

6

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™