A. Jophiel Ltd

General information

Name:

A. Jophiel Limited

Office Address:

44a Brookfield Gardens R/o CH48 4EL West Kirby

Number: 05373287

Incorporation date: 2005-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Jophiel came into being in 2005 as a company enlisted under no 05373287, located at CH48 4EL West Kirby at 44a Brookfield Gardens R/o. This firm has been in business for nineteen years and its current status is active. The enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. The most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-20.

Andrea G. and Robert N. are listed as company's directors and have been managing the firm since Fri, 1st Sep 2023. At least one secretary in this firm is a limited company: A Haniel Ltd.

Robert N. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrea G.

Role: Director

Appointed: 01 September 2023

Latest update: 24 January 2024

Robert N.

Role: Director

Appointed: 01 October 2008

Latest update: 24 January 2024

A Haniel Ltd

Role: Corporate Secretary

Appointed: 24 February 2005

Resigned: 01 March 2015

Address: Brookfield Gardens R/O, West Kirby, Wirral, CH48 4EL, United Kingdom

Latest update: 24 January 2024

People with significant control

Robert N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 August 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 August 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 February 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Friday 1st September 2023. (AP01)
filed on: 12th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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