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Company Information for JN BANK UK LTD
410 BRIXTON ROAD, LONDON, SW9 7AW,
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Company Registration Number
 11734380 Private Limited Company
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Company Overview
About Jn Bank Uk Ltd
JN BANK UK LTD was founded on 2018-12-19 and has its registered office in London. The organisation's status is listed as "Active". Jn Bank Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| JN BANK UK LTD | ||
| Legal Registered Office | ||
| 410 BRIXTON ROAD LONDON SW9 7AW | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11734380 | |
|---|---|---|
| Company ID Number | 11734380 | |
| Date formed | 2018-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 16/01/2020 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB349934943 |
| Last Datalog update: | 2025-01-05 13:35:08 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 03/02/25 STATEMENT OF CAPITAL GBP 388059.72 | ||
| DIRECTOR APPOINTED MR LIONEL GEORGE SMITH-GORDON | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 15/01/25 | ||
| Statement by Directors | ||
| Statement of capital on GBP 339,160.38 | ||
| DIRECTOR APPOINTED MR CHRISTOPHER WARING | ||
| APPOINTMENT TERMINATED, DIRECTOR ASIF AHMAD | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Second filing of director appointment of Ken Burke | ||
| APPOINTMENT TERMINATED, DIRECTOR PAULETTE DAWN SIMPSON | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN JONES | ||
| DIRECTOR APPOINTED MR MICHAEL CHILDRESS | ||
| DIRECTOR APPOINTED MR KEN BURKE | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| 30/09/24 STATEMENT OF CAPITAL GBP 33916038 | ||
| CESSATION OF JN FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Step One Money Uk Limited as a person with significant control on 2024-09-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR | ||
| DIRECTOR APPOINTED MR HUGO SEAN ALLEYNE | ||
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
| 01/03/24 STATEMENT OF CAPITAL GBP 24930012 | ||
| 04/12/23 STATEMENT OF CAPITAL GBP 24930011 | ||
| DIRECTOR APPOINTED MRS NICOLE COLL | ||
| 31/08/23 STATEMENT OF CAPITAL GBP 24930010 | ||
| APPOINTMENT TERMINATED, DIRECTOR KAREN ANGELA JORDAN | ||
| Second filing of capital allotment of shares GBP24,930,008 | ||
| DIRECTOR APPOINTED MR COLIN JOHN MANDER | ||
| 31/05/23 STATEMENT OF CAPITAL GBP 24930009 | ||
| DIRECTOR APPOINTED MR ASIF AHMAD | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
| 20/04/23 STATEMENT OF CAPITAL GBP 24930008 | ||
| DIRECTOR APPOINTED MR PAUL NOBLE | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | ||
| DIRECTOR APPOINTED MR ANDREW PARR | ||
| APPOINTMENT TERMINATED, DIRECTOR DEAN FENSOME | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN MANDER | ||
| AUD | AUDITOR'S RESIGNATION | |
| DIRECTOR APPOINTED MR WARREN HENRY JUSTICE | ||
| AP01 | DIRECTOR APPOINTED MR WARREN HENRY JUSTICE | |
| 24/12/21 STATEMENT OF CAPITAL GBP 24930005 | ||
| SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 24930005 | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MS PAULETTE DAWN SIMPSON | |
| RP04SH01 | Second filing of capital allotment of shares GBP24,930,004 | |
| SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 24930004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAIPARKASH BAWA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 18/04/22 | |
| NM06 | Change of name with request to seek comments from relevant body | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARKE | |
| SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 30000000 | |
| AP01 | DIRECTOR APPOINTED MS MARGARET OLIVIA SEMPLE | |
| AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY TOOHIG | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
| PSC07 | CESSATION OF EARL EARL JARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Jn Financial Group Limited as a person with significant control on 2019-01-23 | |
| AP01 | DIRECTOR APPOINTED MR JAMES JAIPARKASH BAWA | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
Licences & Regulatory approval
We could not find any licences issued to JN BANK UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JN BANK UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JN BANK UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Income
Government Income
We have not found government income sources for JN BANK UK 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 (64191 - Banks) as JN BANK UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JN BANK UK 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 JN BANK UK 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 JN BANK UK 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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