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Company Information for

N2JB LIMITED

NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
06967932
Private Limited Company
Active

Company Overview

About N2jb Ltd
N2JB LIMITED was founded on 2009-07-21 and has its registered office in Croydon. The organisation's status is listed as "Active". N2jb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
N2JB LIMITED
 
Legal Registered Office
NO 1 CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in CR0
 
Filing Information
Company Number 06967932
Company ID Number 06967932
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB293748848  
Last Datalog update: 2023-10-07 21:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N2JB LIMITED
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Company Officers of N2JB LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES AMPSTEAD
Director 2016-06-20
JAMES ROBERT BANISTER
Director 2014-09-29
NEIL MARLOW BURGESS
Director 2009-07-21
NEIL HAMMERTON
Director 2009-07-21
CHARLES HEUNEMANN
Director 2011-02-15
IAN RICHARD POTTER
Director 2018-04-18
MARK RICHARD QUARTERMAINE
Director 2018-04-18
CHARLES STREET
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM COLE
Director 2010-08-01 2018-04-18
RUPERT JAMES OLIVER PAGE
Director 2009-07-21 2018-04-18
ANTHONY JOHN BYRNE
Director 2014-02-10 2015-08-27
PHILIP GERARD MOCHAN
Director 2011-02-15 2014-02-27
PHILIP GERARD MOCHAN
Director 2011-02-15 2014-02-27
JEFFREY SIMON WARD
Company Secretary 2009-07-21 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES AMPSTEAD NATTERBOX LIMITED Director 2016-06-20 CURRENT 2009-07-21 Active
TIMOTHY JAMES AMPSTEAD NATTERBOX (MOBILE) LTD Director 2016-06-20 CURRENT 2011-06-14 Active
TIMOTHY JAMES AMPSTEAD RED MATTER LIMITED Director 2016-06-20 CURRENT 2009-07-21 Active
JAMES ROBERT BANISTER FXECOSYSTEM HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
JAMES ROBERT BANISTER FJB GROUP LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
JAMES ROBERT BANISTER CM2 PARTNERS LTD Director 2011-10-06 CURRENT 2011-10-06 Active
JAMES ROBERT BANISTER FXECOSYSTEM LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
NEIL MARLOW BURGESS NATTERBOX LIMITED Director 2014-08-01 CURRENT 2009-07-21 Active
NEIL MARLOW BURGESS RED MATTER LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
NEIL HAMMERTON NH EVENTS LTD Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2015-12-22
NEIL HAMMERTON NATTERBOX (MOBILE) LTD Director 2011-06-14 CURRENT 2011-06-14 Active
NEIL HAMMERTON NATTERBOX LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
NEIL HAMMERTON RED MATTER LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
IAN RICHARD POTTER OCTOPUS GROWTH CREDIT (SCOTLAND) GP LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
IAN RICHARD POTTER EMERCOR LTD Director 2016-01-07 CURRENT 2015-04-16 Dissolved 2017-09-19
IAN RICHARD POTTER COUPRA LIMITED Director 2016-01-05 CURRENT 2015-01-21 Active - Proposal to Strike off

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
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-01Director's details changed for Mr Neil Hammerton on 2020-03-02
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BANISTER
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BANISTER
2022-08-2224/12/21 STATEMENT OF CAPITAL GBP 62161.63678
2022-08-22CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-22SH0124/12/21 STATEMENT OF CAPITAL GBP 62161.63678
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HOLTON
2022-01-12Director's details changed for Mr Neil Marlow Burgess on 2022-01-10
2022-01-12CH01Director's details changed for Mr Neil Marlow Burgess on 2022-01-10
2021-10-05AP01DIRECTOR APPOINTED MRS VICTORIA JANE WIESENER
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-14SH0127/08/20 STATEMENT OF CAPITAL GBP 61732.83518
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES AMPSTEAD
2021-03-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN HOLTON
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-04SH0118/03/20 STATEMENT OF CAPITAL GBP 61590.28577
2020-04-21RES01ADOPT ARTICLES 21/04/20
2020-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HEUNEMANN
2020-01-20SH0127/09/19 STATEMENT OF CAPITAL GBP 30.4282
2020-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-20AP01DIRECTOR APPOINTED MR UTHISHTAN RANJAN
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD POTTER
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-29RES01ADOPT ARTICLES 29/04/19
2019-04-16SH0103/04/19 STATEMENT OF CAPITAL GBP 61510.45677
2018-12-18MEM/ARTSARTICLES OF ASSOCIATION
2018-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-13AP03Appointment of Mr Jeffrey Simon Ward as company secretary on 2018-12-01
2018-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17PSC08Notification of a person with significant control statement
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-31AA01PREVSHO FROM 31/07/2018 TO 31/12/2017
2018-05-31AA01PREVSHO FROM 31/12/2017 TO 31/07/2017
2018-04-25AP01DIRECTOR APPOINTED MARK RICHARD QUARTERMAINE
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PAGE
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COLE
2018-04-24AP01DIRECTOR APPOINTED CHARLES STREET
2018-04-24AP01DIRECTOR APPOINTED MR IAN RICHARD POTTER
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 61188.512
2018-04-16SH0122/03/18 STATEMENT OF CAPITAL GBP 61188.5120
2018-04-13AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2018-04-10RES13RE- VARIOUS AGREEMNETS ETC 22/03/2018
2018-04-10RES01ADOPT ARTICLES 22/03/2018
2018-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069679320002
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069679320003
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 61095.56
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2018-03-09PSC07CESSATION OF NEIL HAMMERTON AS A PSC
2018-03-09PSC07CESSATION OF RUPERT JAMES OLIVER PAGE AS A PSC
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 61061.32
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 61009.362675
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 61009.362
2015-11-25AR0121/07/15 FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069679320002
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069679320001
2015-03-25AP01DIRECTOR APPOINTED MR JAMES ROBERT BANISTER
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069679320002
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 61044.141195
2015-01-16AR0121/07/14 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 42A STATION ROAD EAST OXTED SURREY RH8 0PG
2014-08-07SH02SUB-DIVISION 29/07/09
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN
2014-03-27AP01DIRECTOR APPOINTED MR ANTHONY JOHN BYRNE
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069679320001
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 61048.3
2013-11-20AR0121/07/13 FULL LIST
2013-11-20DISS40DISS40 (DISS40(SOAD))
2013-11-19GAZ1FIRST GAZETTE
2013-07-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-21AR0121/07/12 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES OLIVER PAGE / 18/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMERTON / 18/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURGESS / 18/02/2013
2012-09-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-20AR0121/07/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMERTON / 21/07/2011
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY WARD
2011-10-20SH0122/07/10 STATEMENT OF CAPITAL GBP 98664.42
2011-06-24AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-19SH0121/08/09 STATEMENT OF CAPITAL GBP 877732408.777324
2011-05-14SH0130/04/11 STATEMENT OF CAPITAL GBP 877732410.55
2011-05-13AP01DIRECTOR APPOINTED MR ADAM COLE
2011-05-13AP01DIRECTOR APPOINTED MR CHARLES HEUNEMANN
2011-05-13AP01DIRECTOR APPOINTED MR PHILIP GERARD MOCHAN
2011-05-13AP01DIRECTOR APPOINTED MR PHILIP GERARD MOCHAN
2010-07-26AR0121/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES OLIVER PAGE / 21/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURGESS / 21/07/2010
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to N2JB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against N2JB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-13 Satisfied
2013-11-28 Outstanding NB INVESTMENT HOLDINGS S.A.R.L.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 N2JB LIMITED

Intangible Assets
Patents
We have not found any records of N2JB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N2JB LIMITED
Trademarks
We have not found any records of N2JB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N2JB LIMITED. 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 (70100 - Activities of head offices) as N2JB LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where N2JB LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyN2JB LIMITEDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N2JB LIMITED 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 N2JB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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