Jib Group Holdings Limited

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Jib Group Holdings Limited

02956529•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
02075284444

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Incorporated

08/08/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Jib Group Holdings Limited (02956529) is a private limited with share capital incorporated on 08/08/1994 (31 years old) and registered in london, EC3R5BU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/08/1994
EC3R5BU

Financial Overview

Total Assets

£155.95M

Liabilities

£0

Net Assets

£155.95M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
liam dartnell
director
D
david nicholas williams
director
J
justin bruce broad
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Legacy
Category:Capital
Date:23-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2019
Legacy
Category:Insolvency
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-09-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

The St Botolph Building, 138 Houndsditch, London, EC3A7AW
1 Tower Place West, London, EC3R5BURegistered

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Contact

02075284444
1 Tower Place West, Tower Place, London, EC3R5BU