About

Registered Number: 04448313
Date of Incorporation: 27/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 6 Cavendish Square, London, W1G 0PD

 

Jkx Georgia Ltd was registered on 27 May 2002 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Benjamin 09 January 2018 - 1
PIDDUBNYY, Dmytro 13 May 2020 - 1
Secretary Name Appointed Resigned Total Appointments
GONEN, Limor 01 June 2012 04 June 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 14 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 26 September 2019
PARENT_ACC - N/A 26 September 2019
AGREEMENT2 - N/A 26 September 2019
GUARANTEE2 - N/A 26 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
AGREEMENT2 - N/A 27 September 2018
GUARANTEE2 - N/A 27 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
AD01 - Change of registered office address 14 August 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 07 September 2017
PARENT_ACC - N/A 07 September 2017
PSC02 - N/A 15 August 2017
AGREEMENT2 - N/A 10 August 2017
GUARANTEE2 - N/A 10 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 13 September 2016
AGREEMENT2 - N/A 13 September 2016
PARENT_ACC - N/A 18 August 2016
GUARANTEE2 - N/A 18 August 2016
TM02 - Termination of appointment of secretary 13 July 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 20 August 2015
PARENT_ACC - N/A 06 August 2015
AGREEMENT2 - N/A 06 August 2015
GUARANTEE2 - N/A 06 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 August 2014
PARENT_ACC - N/A 29 August 2014
AGREEMENT2 - N/A 06 August 2014
GUARANTEE2 - N/A 06 August 2014
TM02 - Termination of appointment of secretary 04 June 2014
AP04 - Appointment of corporate secretary 04 June 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 05 May 2014
CH01 - Change of particulars for director 05 May 2014
CH03 - Change of particulars for secretary 29 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 09 October 2013
PARENT_ACC - N/A 09 October 2013
AGREEMENT2 - N/A 09 October 2013
GUARANTEE2 - N/A 09 October 2013
AR01 - Annual Return 17 June 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 31 January 2013
AR01 - Annual Return 25 June 2012
AP01 - Appointment of director 22 June 2012
AP03 - Appointment of secretary 15 June 2012
TM02 - Termination of appointment of secretary 14 June 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 21 October 2011
CH03 - Change of particulars for secretary 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AR01 - Annual Return 29 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 10 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 15 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AD01 - Change of registered office address 20 January 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
CERTNM - Change of name certificate 24 September 2002
225 - Change of Accounting Reference Date 25 July 2002
287 - Change in situation or address of Registered Office 16 July 2002
NEWINC - New incorporation documents 27 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.