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Company Information for

JIBGN LTD

WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA,
Company Registration Number
04921543
Private Limited Company
Active

Company Overview

About Jibgn Ltd
JIBGN LTD was founded on 2003-10-03 and has its registered office in London Colney. The organisation's status is listed as "Active". Jibgn Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JIBGN LTD
 
Legal Registered Office
WELLINGTON HOUSE 273-275
HIGH STREET
LONDON COLNEY
HERTS
AL2 1HA
Other companies in AL2
 
Filing Information
Company Number 04921543
Company ID Number 04921543
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873630903  
Last Datalog update: 2024-11-05 07:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIBGN LTD
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Company Officers of JIBGN LTD

Current Directors
Officer Role Date Appointed
TRACEY BROCK
Company Secretary 2003-12-17
JOHN BERGMAN
Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERGMAN
Company Secretary 2003-10-08 2003-12-17
STEPHEN JARVIS BOUGHTON
Director 2003-10-08 2003-12-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-03 2003-10-03
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERGMAN TECHNE SOLUTIONS LTD Director 2016-03-30 CURRENT 2016-03-30 Active
JOHN BERGMAN BEDE COURT MANAGEMENT COMPANY LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
JOHN BERGMAN SUDBURY COURT TENANTS LIMITED Director 2007-01-31 CURRENT 1977-05-05 Active
JOHN BERGMAN ARDENTINNY MANAGEMENT COMPANY LIMITED(THE) Director 2005-03-08 CURRENT 1971-03-31 Active
JOHN BERGMAN BEDE PROPERTY LTD Director 2003-12-05 CURRENT 2003-03-17 Liquidation
JOHN BERGMAN NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED Director 2002-09-06 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-09-04Memorandum articles filed
2024-09-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-0201/09/24 STATEMENT OF CAPITAL GBP 1000
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19REGISTRATION OF A CHARGE / CHARGE CODE 049215430001
2024-05-30DIRECTOR APPOINTED MS TRACEY JANE BROCK
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-11-18PSC04Change of details for Mr John Bergman as a person with significant control on 2021-11-18
2021-11-18CH01Director's details changed for Mr John Bergman on 2021-11-18
2021-04-13CH01Director's details changed for Mr John Bergman on 2021-04-12
2021-04-13PSC04Change of details for Mr John Bergman as a person with significant control on 2021-04-12
2021-01-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-04-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27TM02Termination of appointment of Tracey Brock on 2019-03-27
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY BROCK on 2018-01-01
2018-10-03CH01Director's details changed for Mr John Bergman on 2018-01-01
2018-02-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-01-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-02-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0103/10/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0103/10/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Mr John Bergman on 2010-01-05
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY BROCK on 2010-01-05
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-16363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-01-06363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-07363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-16363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FOLIO HOUSE, SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BE
2004-01-13CERTNMCOMPANY NAME CHANGED INVIS UK LIMITED CERTIFICATE ISSUED ON 13/01/04
2004-01-05RES13CHANGE OF NAME 18/12/03
2003-12-29288aNEW SECRETARY APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288bSECRETARY RESIGNED
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JIBGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JIBGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JIBGN LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-10-31 £ 126,425
Creditors Due After One Year 2012-10-31 £ 126,425
Creditors Due After One Year 2012-10-31 £ 126,425
Creditors Due After One Year 2011-10-31 £ 126,425
Creditors Due Within One Year 2013-10-31 £ 6,012
Creditors Due Within One Year 2012-10-31 £ 2,725
Creditors Due Within One Year 2012-10-31 £ 2,725
Creditors Due Within One Year 2011-10-31 £ 36,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JIBGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 1,134
Cash Bank In Hand 2012-10-31 £ 6,454
Cash Bank In Hand 2012-10-31 £ 6,454
Current Assets 2013-10-31 £ 127,134
Current Assets 2012-10-31 £ 135,790
Current Assets 2012-10-31 £ 135,790
Current Assets 2011-10-31 £ 210,220
Debtors 2012-10-31 £ 3,336
Debtors 2012-10-31 £ 3,336
Debtors 2011-10-31 £ 84,071
Shareholder Funds 2012-10-31 £ 7,992
Shareholder Funds 2012-10-31 £ 7,992
Shareholder Funds 2011-10-31 £ 47,643
Stocks Inventory 2013-10-31 £ 126,000
Stocks Inventory 2012-10-31 £ 126,000
Stocks Inventory 2012-10-31 £ 126,000
Stocks Inventory 2011-10-31 £ 126,000
Tangible Fixed Assets 2013-10-31 £ 2,558
Tangible Fixed Assets 2012-10-31 £ 1,352
Tangible Fixed Assets 2012-10-31 £ 1,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JIBGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JIBGN LTD
Trademarks
We have not found any records of JIBGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIBGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JIBGN LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JIBGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIBGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JIBGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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