Company information:
Jcb Digital Holdings Limited (No: 12117116)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2019
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: INGE BERGE ( From: Jul-2019 )
Current Director: VEGARD BRINGSJORD ( DOB: Mar-1991 From: Aug-2020 )
Current Director: VEGARD BRINGSJORD ( DOB: Mar-1991 From: Aug-2020 )
Current Director: VEGARD BRINGSJORD ( DOB: Mar-1991 From: Aug-2020 )
Current Director: CHRISTIAN ARMAND HVAMSTAD ( DOB: Feb-1977 From: Jul-2019 )
Persons of Significant Control:
Jch Equity Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-14)
Mr Inge Berge, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-23, Ceased: 2020-08-14)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 725 | 1,325 | 2,694 | 3,799 | 725.0,1325.0,2694.0,3799.0 |
| Total assets less current liabilities | 725 | 725.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 600 | 600 | 600 | 720 | 600.0,600.0,600.0,720.0 |
| Net assets (liabilities) | 1,325 | 1,925 | 3,294 | 4,519 | 1325.0,1925.0,3294.0,4519.0 |
| Equity / share capital and reserves | 1,325 | -1,925 | -3,294 | -4,519 | 1325.0,-1925.0,-3294.0,-4519.0 |