Thefamily Japet Limited

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General information

Name:

Thefamily Japet Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 10636544

Incorporation date: 2017-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the founding of Thefamily Japet Limited, a company which is situated at Third Floor, 20 Old Bailey, London. This means it's been seven years Thefamily Japet has been in the United Kingdom, as it was started on 2017-02-23. The firm Companies House Registration Number is 10636544 and the company zip code is EC4M 7AN. This firm's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. Thefamily Japet Ltd released its account information for the period that ended on 2020-12-31. The firm's latest annual confirmation statement was released on 2022-02-22.

When it comes to the business, just about all of director's tasks have so far been performed by Mohamed A. who was chosen to lead the company on 2023-06-26. The following business had been guided by Oussama A. until June 2023.

Mohamed A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mohamed A.

Role: Director

Appointed: 26 June 2023

Latest update: 23 February 2024

People with significant control

Mohamed A.
Notified on 7 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohamed A.
Notified on 7 March 2017
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thefamily (Holdings)
Address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 9366188
Notified on 23 February 2017
Ceased on 7 March 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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 March 2023
Confirmation statement last made up date 22 February 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-23
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 100,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments Fixed Assets 87,237
Total Assets Less Current Liabilities 12,540
Creditors 600
Number Shares Issued Fully Paid 100,000
Other Creditors 600
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments Fixed Assets 13,140
Number Shares Issued Fully Paid 100,000
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 13,140
Total Assets Less Current Liabilities 11,340
Number Shares Issued Fully Paid 100,000

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 22nd February 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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