Jubaea Limited

Active03124868 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Allen Prime
Owned by
Michael Allan Prime
Accounts type
Total exemption full
Region
Greater London
Address
W1 Office
12 Old Bond Street
London
W1S 4PW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Prime, Michael Allen, Mr.
Director · Appointed 10 November 1995
British
Born December 1962 (63)
Officer history (3 former)
11 September 2025
Resigned Prime, Emma as Secretary
10 November 1997
Appointed Prime, Emma as Secretary
3 October 1997
Resigned Prime, Walter Halsey as Secretary
10 November 1995
Appointed Prime, Michael Allen, Mr. as Director
10 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1995
Appointed Prime, Walter Halsey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Allan Prime
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born December 1962 (63)

Financials

Net Assets
£1,057,582
Cash
£253,123
Employees
1
Debt Ratio
39%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £835,683 £879,778 £933,818 £987,091 £1,111,780 £1,057,582
Balance sheet detail
202420232022202120202019
Fixed Assets£1,420,442£1,412,377£1,320,326£1,237,527£1,171,778£1,115,625
Current Assets£318,140£330,088£310,873£88,143£94,197£189,625
Debtors£65,017£64,946£61,628£58,104£54,968£50,446
Cash£253,123£265,142£249,245£30,039£39,229£139,179
Creditors (< 1 year)£465,059£481,604£484,259£281,976£295,597£18,973
Creditors (> 1 year)£0£370,594
Net Current Assets(£146,919)(£151,516)(£173,386)(£193,833)(£201,400)£170,652
Net Assets£1,057,582£1,111,780£987,091£933,818£879,778£835,683
Shareholder Funds£1,057,582£1,111,780£987,091£933,818£879,778£835,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Registered office address changed
31 August 2026Total exemption full accounts30 November 2025
24 December 2025Registered office address changed
24 December 2025Termination of appointment of a secretary
24 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

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