Jochman Architecture Design Environment (UK) Ltd

General information

Name:

Jochman Architecture Design Environment (UK) Limited

Office Address:

Suite 1, 3rd Floor 11 - 12 St. James's Square SW1Y 4LB London

Number: 10883676

Incorporation date: 2017-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jochman Architecture Design Environment (UK) came into being in 2017 as a company enlisted under no 10883676, located at SW1Y 4LB London at Suite 1, 3rd Floor. It has been in business for three years and its current state is active. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2018-07-31 and the most current annual confirmation statement was released on 2019-07-25.

Due to this specific company's constant expansion, it became unavoidable to appoint more directors: Qing W. and Martin J. who have been participating in joint efforts since July 2017 to exercise independent judgement of the following firm. At least one secretary in this firm is a limited company: Jordan Company Secretaries Limited.

Executives with significant control over the firm are: Qing W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 25 July 2017

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 17 January 2020

Qing W.

Role: Director

Appointed: 25 July 2017

Latest update: 17 January 2020

Martin J.

Role: Director

Appointed: 25 July 2017

Latest update: 17 January 2020

People with significant control

Qing W.
Notified on 25 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin J.
Notified on 25 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-07-25
End Date For Period Covered By Report 2018-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 26th Jul 2019 director's details were changed (CH01)
filed on: 26th, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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