Jci Capital Limited. Head office in London. Check Director.

Jci Capital Limited, London

About
Name: Jci Capital Limited
Number: 07372983
Incorporation date: 2010-09-10
End of financial year: 31 December


Address:	Suite 916,unit 3A 34-35 Hatton Garden Holborn London EC1N 8DX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Nicola C.

16 September 2021

Nature of control:	significiant influence or control

Alfredo C.

26 October 2020 - 16 September 2021

Nature of control:	significiant influence or control

Daniele P.

6 April 2016 - 26 October 2020

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

Flavio D.

6 April 2016 - 12 January 2018

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

Jci Capital Limited was dissolved on 2023-06-27. Jci Capital was a private limited company that could have been found at Suite 916,Unit 3A 34-35 Hatton Garden, Holborn, London, EC1N 8DX, ENGLAND. The company (incorporated on 2010-09-10) was run by 1 director.
Director Nicola C. who was appointed on 01 June 2021.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). As stated in the official data, there was a name alteration on 2012-05-30 and their previous name was Rocksphere Capital. There is another name alteration mentioned: previous name was Rocksphere performed on 2010-09-17. The most recent confirmation statement was sent on 2021-11-25 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-08 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to Suite 916,Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on November 12, 2021 filed on: 12th, November 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to Suite 916,Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on November 12, 2021 filed on: 12th, November 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (31 pages)
SH01	Capital declared on July 31, 2019: 3173746.00 GBP filed on: 29th, August 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, August 2019 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (29 pages)
AD01	Registered office address changed from First Floor, Brookfield House 44 Davies Street London W1K 5JA England to 33 Bruton Place Mayfair London W1J 6NP on June 28, 2019 filed on: 28th, June 2019 \| address	Free Download (1 page)
SH01	Capital declared on February 15, 2019: 2878746.00 GBP filed on: 15th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on December 31, 2018: 2768746.00 GBP filed on: 29th, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (29 pages)
SH01	Capital declared on March 29, 2018: 2618746.00 GBP filed on: 27th, April 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on February 5, 2018: 2372746.00 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on January 12, 2018: 1978965.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2017 \| resolution	Free Download (20 pages)
SH01	Capital declared on July 12, 2017: 1978965.00 GBP filed on: 30th, August 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 78 Brook Street London W1K 5EF to First Floor, Brookfield House 44 Davies Street London W1K 5JA on August 1, 2017 filed on: 1st, August 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, March 2017 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 16th, March 2017 \| incorporation	Free Download (19 pages)
SH01	Capital declared on December 29, 2016: 1828965.00 GBP filed on: 30th, December 2016 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 19th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 8, 2016: 1260000.00 GBP capital
AA	Full accounts data made up to September 30, 2015 filed on: 12th, February 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 1, 2016: 1260000.00 GBP capital
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2015: 1260000.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, February 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 3rd, October 2013 \| auditors	Free Download (1 page)
SH01	Capital declared on September 9, 2013: 1260000.00 GBP filed on: 2nd, October 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on September 4, 2013: 1248000.00 GBP filed on: 2nd, October 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on August 30, 2013: 1200000.00 GBP filed on: 10th, September 2013 \| capital	Free Download (4 pages)
AD01	Company moved to new address on August 8, 2013. Old Address: Royalty House 32 Sackville Street London W1S 3EA filed on: 8th, August 2013 \| address	Free Download (2 pages)
MISC	Uk court order re cross border merger filed on: 12th, July 2013 \| miscellaneous	Free Download (2 pages)
SH01	Capital declared on January 14, 2013: 896000.00 GBP filed on: 14th, February 2013 \| capital	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 6th, February 2013 \| accounts	Free Download (18 pages)
AD01	Company moved to new address on January 30, 2013. Old Address: 78 Brook Street London W1K 5EF filed on: 30th, January 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on January 11, 2013. Old Address: Royalty House 32 Sackville Street Mayfair London W1S 3EA filed on: 11th, January 2013 \| address	Free Download (2 pages)
MISC	CB01 - cross border merger - filed on: 28th, December 2012 \| miscellaneous	Free Download (108 pages)
SH01	Capital declared on August 8, 2012: 730000.00 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (14 pages)
CERTNM	Company name changed rocksphere capital LIMITEDcertificate issued on 30/05/12 filed on: 30th, May 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, May 2012 \| change of name	Free Download (2 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (15 pages)
SH01	Capital declared on May 17, 2011: 50000.00 GBP filed on: 26th, May 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on May 3, 2011: 60000.00 GBP filed on: 12th, May 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on April 7, 2011: 240000.00 GBP filed on: 3rd, May 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on September 15, 2010: 300000.00 GBP filed on: 18th, April 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed rocksphere LIMITEDcertificate issued on 17/09/10 filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on September 15, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2010 \| incorporation	Free Download (13 pages)

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