De Joannis & Cie. Limited

General information

Name:

De Joannis & Cie. Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05341929

Incorporation date: 2005-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in West Midlands under the ID 05341929. The company was registered in 2005. The office of this firm is situated at 69 Great Hampton Street Birmingham. The post code for this place is B18 6EW. This company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/06/27.

Concerning this specific company, the full range of director's responsibilities have so far been carried out by Armin W. who was formally appointed in 2005.

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

Financial data based on annual reports

Company staff

Role: Corporate Nominee Secretary

Appointed: 25 January 2005

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 5 March 2024

Armin W.

Role: Director

Appointed: 25 January 2005

Latest update: 5 March 2024

People with significant control

Armin W.
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
Armin W.
Notified on 30 June 2016
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
De Joannis Gmbh I.Gr.
Address: 24a Agnesstr., Hamburg, 22301, Germany
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Hamburg, Companies Court
Registration number Hrb
Notified on 1 March 2019
Ceased on 1 March 2019
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 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 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

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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