General information

Name:

Johnston Road Limited.

Office Address:

Dept 117 196 High Road Wood Green N22 8HH London

Number: 10238668

Incorporation date: 2016-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Johnston Road came into being in 2016 as a company enlisted under no 10238668, located at N22 8HH London at Dept 117 196 High Road. This company has been in business for eight years and its last known status is active. The firm current name is Johnston Road Ltd.. This firm's former associates may recognize this company also as Ambu-med, which was used up till 2017-07-19. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The firm's latest filed accounts documents detail the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-10-03.

Currently, we have only a single managing director in the company: Carol J. (since 2023-09-25). Since 2017 Chrysovalentine G., had performed assigned duties for this specific business up until the resignation one year ago. Furthermore another director, specifically Bryan T. gave up the position on 2017-07-14. Another limited company has been appointed as one of the secretaries of this company: Brumby Limited.

  • Previous company's names
  • Johnston Road Ltd. 2017-07-19
  • Ambu-med Ltd 2016-06-17

Financial data based on annual reports

Company staff

Carol J.

Role: Director

Appointed: 25 September 2023

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 04 September 2019

Address: Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU, United Kingdom

Latest update: 26 January 2024

People with significant control

Vuong D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Vuong D.
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
Bryan T.
Notified on 16 June 2017
Ceased on 14 July 2017
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 June 2017
Ceased on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-06-17
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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