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J&B Direct Home Textiles Group (UK) Limited

J&B Direct Home Textiles Group (UK) Limited is an active company incorporated on 24 August 2018 with the registered office located in London, Greater London. J&B Direct Home Textiles Group (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534762
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Portman House
2 Portman Street
London
W1H 6DU
England
Address changed on 23 Aug 2023 (2 years ago)
Previous address was 15-19 Cavendish Place London W1G 0DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1966
Director • Indian • Lives in Netherlands • Born in Jun 1965
Mr John Thomas Azzolino
PSC • American • Lives in United States • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Natural Luxury Flooring Limited
Miss Cristina Appennini is a mutual person.
Active
Country Resort Re Ltd
Miss Cristina Appennini is a mutual person.
Active
Mac Technology Ltd
Miss Cristina Appennini is a mutual person.
Active
Portofino House Ltd
Miss Cristina Appennini is a mutual person.
Active
TMR Sport Holding Ltd
Miss Cristina Appennini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172.97K
Decreased by £398.14K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.76M
Decreased by £397.64K (-8%)
Total Liabilities
-£4.76M
Decreased by £241.76K (-5%)
Net Assets
£2.3K
Decreased by £155.88K (-99%)
Debt Ratio (%)
100%
Increased by 3.02% (+3%)
Latest Activity
Cristina Appennini (PSC) Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Ashok Venugopal Appointed
1 Year 9 Months Ago on 1 Dec 2023
John Thomas Azzolino (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years Ago on 23 Aug 2023
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Documents
Cessation of Cristina Appennini as a person with significant control on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registration of charge 115347620001, created on 18 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Notification of John Thomas Azzolino as a person with significant control on 2 November 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Appointment of Mr Ashok Venugopal as a director on 1 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 18 Sep 2023
Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom to Portman House 2 Portman Street London W1H 6DU on 23 August 2023
Submitted on 23 Aug 2023
Repayment History
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