| Company Name | J3B Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC613442 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2018(5 years, 5 months ago) |
| Previous Name | The J3 Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Jamie Carmichael |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Joel Grant Murray |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr James Johnathan Farrar |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Ben Hacking |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2023(4 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wren Nest Business Centre 5 Wren Nest Rd Glossop Manchester SK13 8HB |
Location
| Registered Address | 1 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 May 2021 | Delivered on: 27 May 2021 Persons entitled: Balbec Invest V L1 S.À R.L Classification: A registered charge Outstanding |
|---|
Filing History
| 19 February 2021 | Director's details changed for Mr James Jonathan Farrar on 19 February 2021 (2 pages) |
|---|---|
| 16 February 2021 | Statement of capital following an allotment of shares on 16 February 2021
|
| 16 February 2021 | Confirmation statement made on 16 February 2021 with updates (5 pages) |
| 16 February 2021 | Statement of capital following an allotment of shares on 16 February 2021
|
| 4 December 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 16 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 November 2019 | Notification of Jamie Carmichael as a person with significant control on 12 November 2019 (2 pages) |
| 25 November 2019 | Cessation of Jamie Carmichael as a person with significant control on 12 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 9 April 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 13 November 2018 | Incorporation Statement of capital on 2018-11-13
|