Company NameJEJC Limited
DirectorsJohn Campbell Costello and Edward James Halsey
Company StatusActive
Company Number12400272
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 3 months ago)
Previous NameHUBB Insure Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Campbell Costello
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleSales Professional
Country of ResidenceScotland
Correspondence Address28 Kansas Avenue
Media City
Salford
M50 2GL
Director NameMr Edward James Halsey
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Redstone Accountancy 253 Monton Road
Eccles
Manchester
M30 9PS
Director NameMr Mark Costello
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Secretary NameMrs Laura Edwards
StatusResigned
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX

Location

Registered AddressC/O Redstone Accountancy 253 Monton Road
Eccles
Manchester
M30 9PS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return4 April 2024 (2 weeks, 1 day ago)
Next Return Due18 April 2025 (12 months from now)

Filing History

4 April 2024Confirmation statement made on 4 April 2024 with no updates (3 pages)
13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
21 June 2023Director's details changed for Mr John Campbell Costello on 21 June 2023 (2 pages)
21 June 2023Director's details changed for Mr John Campbell Costello on 21 June 2023 (2 pages)
31 May 2023Registered office address changed from 28 Kansas Avenue Media City Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023 (1 page)
6 April 2023Registered office address changed from 28 Kansas Avenue 28 Kansas Avenue Media City Salford M50 2GL England to 28 Kansas Avenue Media City Salford M50 2GL on 6 April 2023 (1 page)
6 April 2023Director's details changed for Mr John Costello on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mr John Costello on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mr John Costello on 6 April 2023 (2 pages)
6 April 2023Change of details for Mr John Costello as a person with significant control on 6 April 2023 (2 pages)
3 April 2023Termination of appointment of Mark Costello as a director on 31 March 2023 (1 page)
3 April 2023Termination of appointment of Laura Edwards as a secretary on 31 March 2023 (1 page)
3 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 April 2023Appointment of Mr Edward Halsey as a director on 31 March 2023 (2 pages)
31 March 2023Cessation of Mark Costello as a person with significant control on 31 March 2023 (1 page)
31 March 2023Notification of Edward Halsey as a person with significant control on 31 March 2023 (2 pages)
31 March 2023Confirmation statement made on 31 March 2023 with updates (4 pages)
31 March 2023Notification of John Costello as a person with significant control on 31 March 2023 (2 pages)
31 March 2023Change of details for Mr John Costello as a person with significant control on 31 March 2023 (2 pages)
30 March 2023Confirmation statement made on 30 March 2023 with updates (4 pages)
2 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
15 March 2022Company name changed hubb insure LIMITED\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-11
(3 pages)
25 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
22 February 2022Confirmation statement made on 22 February 2022 with updates (3 pages)
4 November 2021Second filing of Confirmation Statement dated 1 November 2021 (3 pages)
3 November 2021Second filing of a statement of capital following an allotment of shares on 24 July 2021
  • GBP 102
(4 pages)
1 November 2021Statement of capital following an allotment of shares on 24 July 2021
  • GBP 254.809
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/21
(4 pages)
1 November 2021Confirmation statement made on 1 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
(6 pages)
13 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
7 July 2021Compulsory strike-off action has been discontinued (1 page)
6 July 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 May 2021Compulsory strike-off action has been suspended (1 page)
14 May 2021Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 28 Kansas Avenue 28 Kansas Avenue Media City Salford M50 2GL on 14 May 2021 (1 page)
4 May 2021First Gazette notice for compulsory strike-off (1 page)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 100
(31 pages)