Jancisrobinson.com Limited

General information

Name:

Jancisrobinson.com Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 04656187

Incorporation date: 2003-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the beginning of Jancisrobinson.com Limited, the company which is located at 64 New Cavendish Street, in London. This means it's been 16 years Jancisrobinson has prospered on the local market, as the company was founded on 2003-02-04. The company's Companies House Reg No. is 04656187 and the company post code is W1G 8TB. The firm's SIC code is 63990 meaning Other information service activities n.e.c.. Jancisrobinson.com Ltd reported its latest accounts for the financial year up to 2018-02-28. Its most recent annual confirmation statement was submitted on 2019-01-30.

There seems to be a number of five directors controlling the following limited company at the moment, including Nicholas L., Julia L., Rose L. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors tasks for six years. To help the directors in their tasks, this particular limited company has been utilizing the skills of Nicholas L. as a secretary since 2003.

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 31 January 2013

Latest update: 3 October 2019

Julia L.

Role: Director

Appointed: 30 October 2010

Latest update: 3 October 2019

Rose L.

Role: Director

Appointed: 30 October 2010

Latest update: 3 October 2019

William L.

Role: Director

Appointed: 30 October 2010

Latest update: 3 October 2019

Nicholas L.

Role: Secretary

Appointed: 04 February 2003

Latest update: 3 October 2019

Jancis L.

Role: Director

Appointed: 04 February 2003

Latest update: 3 October 2019

People with significant control

Jancis L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jancis L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019
Annual Accounts 29th May 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 29th May 2014
Annual Accounts 15th June 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 15th June 2015
Annual Accounts 16th June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 16th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 (AA)
filed on: 23rd, November 2018
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

C/o Green Corporates Limited Brandon House King Street

Post code:

WA16 6DX

City / Town:

Knutsford

HQ address,
2015

Address:

C/o Percy Westhead & Co 1 Booth Street

Post code:

M2 4AD

City / Town:

Manchester

HQ address,
2016

Address:

C/o Percy Westhead & Co 1 Booth Street

Post code:

M2 4AD

City / Town:

Manchester

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
16
Company Age

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