N2JB Limited

Active06967932 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
British
Born May 1990 (36)
Ward, Jeffrey Simon
Secretary · Appointed 1 December 2018
Director · Appointed 18 April 2018
British
Born April 1963 (63)
Director · Appointed 21 July 2009
British
Born June 1969 (57)
Director · Appointed 21 July 2009
British
Born April 1970 (56)
Officer history (13 former)
17 May 2022
Resigned Banister, James Robert as Director
21 April 2022
Resigned Wiesener, Victoria Jane as Director
25 February 2022
Resigned Holton, Stephen John as Director
1 October 2021
Appointed Wiesener, Victoria Jane as Director
14 July 2021
Resigned Ampstead, Timothy James as Director
25 February 2021
Appointed Holton, Stephen John as Director
20 December 2019
Resigned Potter, Ian Richard as Director
20 December 2019
Resigned Street, Charles Leslie as Director
19 December 2019
Appointed Ranjan, Uthishtan as Director
1 December 2018
Appointed Ward, Jeffrey Simon as Secretary
25 April 2018
Resigned Heunemann, Charles as Director
18 April 2018
Resigned Cole, Adam as Director
18 April 2018
Appointed Potter, Ian Richard as Director
18 April 2018
Appointed Quartermaine, Mark Richard as Director
18 April 2018
Resigned Page, Rupert James Oliver as Director
18 April 2018
Appointed Street, Charles Leslie as Director
20 June 2016
Appointed Ampstead, Timothy James as Director
27 August 2015
Resigned Byrne, Anthony John as Director
29 September 2014
Appointed Banister, James Robert as Director
27 February 2014
Resigned Mochan, Philip Gerard as Director
27 February 2014
Resigned Mochan, Philip Gerard as Director
10 February 2014
Appointed Byrne, Anthony John as Director
21 July 2011
Resigned Ward, Jeffrey Simon as Secretary
15 February 2011
Appointed Mochan, Philip Gerard as Director
15 February 2011
Appointed Heunemann, Charles as Director
15 February 2011
Appointed Mochan, Philip Gerard as Director
1 August 2010
Appointed Cole, Adam as Director
21 July 2009
Appointed Hammerton, Neil as Director
21 July 2009
Appointed Ward, Jeffrey Simon as Secretary
21 July 2009
Appointed Page, Rupert James Oliver as Director
21 July 2009
Appointed Burgess, Neil Marlow as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where N2JB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2017
Ceased Neil Hammerton — Owns 25–50% of shares
31 July 2017
Ceased Rupert James Oliver Page — Owns 25–50% of shares

Financials

Cash
£7,866
Profit
(£836,247)
Current Ratio
2.8x
Return on Equity
-6%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £6,267,383 £10,729,838 £15,947,126 £15,358,177 £14,690,237 £13,853,990
Balance sheet detail
202420232022202120202019
Fixed Assets£2,842£2,842£2,842£2,842£2,842£2,842
Current Assets£27,561,727£24,263,572£24,056,665£22,970,533£14,012,758£9,685,898
Cash£7,866£267,363£241,213£3,288,449£767,160£395,339
Creditors (< 1 year)£9,691,004£9,576,177£6,801,330£2,266,605£521,337£675,003
Creditors (> 1 year)£4,019,575£0£1,900,000£4,759,644£2,764,425£2,746,354
Net Current Assets£17,870,723£14,687,395£17,255,335£20,703,928£13,491,421£9,010,895
Shareholder Funds£13,853,990£14,690,237£15,358,177£15,947,126£10,729,838£6,267,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates31 July 2026
30 September 2025Group of companies' accounts31 December 2024
13 August 2025Confirmation statement with updates31 July 2025
21 November 2024Registered office address changed
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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