About

Registered Number: 04912786
Date of Incorporation: 26/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS,

 

Founded in 2003, New Jumbo Ltd has its registered office in Fareham in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUNG, Siu Hung 26 September 2003 - 1
CHUNG, Pui Si 26 September 2003 17 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Siu Hung Chung/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Pui Si Chung/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/01/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 22/10/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 22/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/10/2019 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 19/09/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/11/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/10/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/10/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.