JTBV GROUP LTD
JTBV GROUP LTD is an active private limited company, incorporated on 27 May 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hardwick Grange, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. JTBV GROUP LTD has three previous names, the most recent of which was FITFORM PRO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12627247 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 27/05/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNIT 9 RUFFORD COURT HARDWICK GRANGE |
|---|
| Address Line 2 | WOOLSTON |
|---|
| Post Town | WARRINGTON |
|---|
| County | CHESHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | WA1 4RF |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 09/06/2024 |
|---|
| Last Made Up Date | 26/05/2023 |
|---|
Return
| Next Due Date | 24/06/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 10/01/2024 onwards:
JTBV GROUP LTD
From 22/01/2021 to 10/01/2024:
FITFORM PRO LTD
From 22/01/2021 to 22/01/2021:
FITFUSE LTD
Prior to 22/01/2021:
INDIVIDUAL PRODUCTS LTD
Directors
(The company's officers)
MR TOBIAS JAMES LESLIE FOSTER
(~30 year old British national)
UNIT 9 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2023
MR JAMES ALEXANDER MACARTY
(~31 year old British national)
UNIT 9 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2020
MR JAMES ALEXANDER MACARTY
(~31 year old British national)
UNIT 9 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2020
Shareholders
(Persons of Significant Control)
Mr James Alexander Macarty
(~31 year old British national)
Unit 9 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/05/2020
Mr Tobias James Leslie Foster
(~30 year old British national)
Unit 9 Rufford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2023
Connections
(Shared officers)
- MR JAMES ALEXANDER MACARTY
- MR JAMES ALEXANDER MACARTY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WA1 4RF
Other companies with registered offices in WA1 4RF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
