Jmb Licence Limited. Head office in London. Check Director.

Jmb Licence Limited, London

Jmb Licence Limited is a private limited company. Once, it was named Chopstix Licenses Ltd (it was changed on 2018-09-29). Located at 144A Golders Green Road, London NW11 8HB, the above-mentioned 8 years old enterprise was incorporated on 2016-01-19 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Fatbardh A. (appointed on 01 May 2018).

About
Name: Jmb Licence Limited
Number: 09958838
Incorporation date: 2016-01-19
End of financial year: 30 April


Address:	144a Golders Green Road London NW11 8HB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fatbardh A.

1 May 2018

Nature of control:	75,01-100% shares

Menashe S.

1 May 2018 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Chopstix Group Ltd

30 April 2017 - 1 May 2018

Address	144a Golders Green Road, London, NW11 8HB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10702275
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bassam E.

1 May 2018 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Bassam E.

6 April 2016 - 30 April 2017

Nature of control:	50,01-75% shares

The due date for Jmb Licence Limited confirmation statement filing is 2024-10-19. The most recent one was sent on 2023-10-05. The deadline for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

5 persons of significant control are reported in the Companies House, namely: Fatbardh A. who has over 3/4 of shares. Menashe S. who has 1/2 or less of shares, 1/2 or less of voting rights. Chopstix Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Golders Green Road, NW11 8HB London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
AD01	New registered office address 144a Golders Green Road London NW11 8HB. Change occurred on October 29, 2020. Company's previous address: 94 South Esk Road London E7 8EY England. filed on: 29th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
MR05	All of the property or undertaking has been released from charge 099588380001 filed on: 28th, October 2019 \| mortgage	Free Download (2 pages)
CH01	On March 1, 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AD01	New registered office address 94 South Esk Road London E7 8EY. Change occurred on October 5, 2018. Company's previous address: 136/144 Golders Green Road London NW11 8HB United Kingdom. filed on: 5th, October 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 29, 2018 filed on: 29th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 136/144 Golders Green Road London NW11 8HB. Change occurred on June 28, 2018. Company's previous address: 144a Golders Green Road London NW11 8HB United Kingdom. filed on: 28th, June 2018 \| address	Free Download (1 page)
MR01	Registration of charge 099588380001, created on October 23, 2017 filed on: 8th, November 2017 \| mortgage	Free Download (79 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
SH01	Capital declared on April 30, 2017: 806.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 304.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 104.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 810.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 810.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 102.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 808.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 808.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 104.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 102.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 706.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 204.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 204.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 304.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 404.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 404.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 504.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 806.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 604.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 604.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 704.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 704.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 706.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 30, 2017: 504.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, May 2017 \| resolution	Free Download (16 pages)
AD01	New registered office address 144a Golders Green Road London NW11 8HB. Change occurred on May 11, 2017. Company's previous address: 6 Milne Feild Pinner Hatch End HA5 4DP England. filed on: 11th, May 2017 \| address	Free Download (1 page)
AA01	Accounting period ending changed to January 31, 2017 (was April 30, 2017). filed on: 11th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2016 \| incorporation	Free Download (8 pages)
SH01	Capital declared on January 19, 2016: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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