Active
Company Information for SJB CORPORATE LIMITED
CAPITAL COURT C/O MANPOWERGROUP UK, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SJB CORPORATE LIMITED | |
Legal Registered Office | |
CAPITAL COURT C/O MANPOWERGROUP UK 30 WINDSOR STREET UXBRIDGE UB8 1AB Other companies in EC4V | |
Company Number | 04818906 | |
---|---|---|
Company ID Number | 04818906 | |
Date formed | 2003-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB820707746 |
Last Datalog update: | 2024-09-09 03:59:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SJB CORPORATE SERVICES, L.L.C. | 1221 Brickell Ave. MIAMI FL 33131 | Active | Company formed on the 2011-12-02 |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN WHITHAM |
||
GEOFF RICHARD SMITH |
||
DAMIAN PAUL WHITHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN DOLTIS |
Director | ||
RONA DOLTIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRAL SEARCH & SELECTION LIMITED | Director | 2014-03-21 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
BIG PENNY LTD | Director | 2014-01-16 | CURRENT | 2009-12-04 | Active | |
777 RECRUITMENT LIMITED | Director | 2013-12-17 | CURRENT | 2008-08-20 | Active | |
JUICE RESOURCE SOLUTIONS LTD | Director | 2013-12-16 | CURRENT | 2006-07-24 | Active | |
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS RESOURCE SUPPORT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1992-11-11 | Active | |
NICHOLAS ANDREWS LIMITED | Director | 2018-03-26 | CURRENT | 1987-08-26 | Active | |
TEMP FINANCE & ACCOUNTING SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1983-02-15 | Active - Proposal to Strike off | |
BS PROJECT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1980-03-28 | Active | |
BROOK STREET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-06 | Active | |
BROOK STREET BUREAU LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-17 | Active | |
PEOPLE SOURCE LIMITED | Director | 2015-11-09 | CURRENT | 2009-08-20 | Active | |
INTEGRAL SEARCH & SELECTION LIMITED | Director | 2014-03-21 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
777 RECRUITMENT LIMITED | Director | 2013-12-17 | CURRENT | 2008-08-20 | Active | |
JUICE RESOURCE SOLUTIONS LTD | Director | 2013-12-16 | CURRENT | 2006-07-24 | Active | |
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS GROUP LIMITED | Director | 2013-09-10 | CURRENT | 1998-09-28 | Active | |
COMSYS VMS LIMITED | Director | 2013-01-04 | CURRENT | 2004-04-02 | Active | |
EXPERIS LIMITED | Director | 2012-08-29 | CURRENT | 1987-03-23 | Active | |
EXPERIS RESOURCE SUPPORT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1992-11-11 | Active | |
EXPERIS FINANCE LIMITED | Director | 2012-03-08 | CURRENT | 2004-05-20 | Active | |
MANPOWER CONTRACT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MANPOWER IT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1990-11-22 | Active | |
JEFFERSON WELLS LTD | Director | 2005-09-05 | CURRENT | 1988-03-24 | Active | |
MANPOWER SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1968-04-04 | Active | |
MANPOWER UK LIMITED | Director | 2005-07-01 | CURRENT | 1999-09-15 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2005-07-01 | CURRENT | 1956-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CAHILL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM 2nd Floor 6 New Bridge Street London EC4V 6AB | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
PSC02 | Notification of Manpower Holdings (Uk) Limited as a person with significant control on 2019-10-25 | |
PSC07 | CESSATION OF MANPOWER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Mark Anthony Cahill on 2020-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIAN WHITHAM on 2020-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HANNAH | |
AP01 | DIRECTOR APPOINTED MARK JOSEPH DONNELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW HANNAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN DOLTIS | |
RP04CS01 | Second filing of Confirmation Statement dated 02/07/2017 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | |
CH01 | Director's details changed for Ben Doltis on 2016-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 104.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 104.32 | |
CS01 | 02/07/16 STATEMENT OF CAPITAL GBP 104.32 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 104.32 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIAN WHITHAM on 2014-07-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF RICHARD SMITH / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 104.32 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 104.32 | |
AP01 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048189060001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONA DOLTIS | |
AA01 | PREVEXT FROM 30/12/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED DAMIAN WHITHAM | |
AP01 | DIRECTOR APPOINTED GEOFF SMITH | |
SH01 | 09/07/03 STATEMENT OF CAPITAL GBP 100.00 | |
SH02 | SUB-DIVISION 31/10/13 | |
RES13 | SUB DIVISION 31/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DOLTIS / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONA DOLTIS / 01/09/2011 | |
AR01 | 02/07/11 FULL LIST | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOLTIS / 14/07/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: PARK HOUSE 77 EDGWAREBURY LANE EDGWARE MIDDLESEX HA8 8NJ | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/03--------- £ SI 100@1=100 £ IC 1/101 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
CERTNM | COMPANY NAME CHANGED CONSTAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EXPERIS LIMITED |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SJB CORPORATE LIMITED are:
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. |