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Jubilee Member (2) Limited

Jubilee Member (2) Limited is an active company incorporated on 19 July 2011 with the registered office located in London, City of London. Jubilee Member (2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710511
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (21 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 20 Aug 2025 (4 months ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1977
Jubilee Member (1) Limited
PSC
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Mutual Companies
Jubilee Corporate Capital Limited
Thomas Raymond Truax is a mutual person.
Active
Jubilee Member (1) Limited
Thomas Raymond Truax is a mutual person.
Active
Jubilee Member (3) Limited
Thomas Raymond Truax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£45.64K
Increased by £4.28K (+10%)
Net Assets
-£45.64K
Decreased by £4.28K (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
21 Days Ago on 12 Dec 2025
Jeremiah Rawlins Bickham Resigned
1 Month Ago on 10 Nov 2025
Mr Thomas Raymond Truax Appointed
1 Month Ago on 10 Nov 2025
Accounting Period Extended
3 Months Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 20 Aug 2025
Full Accounts Submitted
6 Months Ago on 20 Jun 2025
Johanna Geertruida Maria Verhagen Resigned
10 Months Ago on 23 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 12 Dec 2025
Termination of appointment of Jeremiah Rawlins Bickham as a director on 10 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Thomas Raymond Truax as a director on 10 November 2025
Submitted on 12 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 23 February 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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