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Company Information for

JUAN LIMITED

FIRST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
04281790
Private Limited Company
Active

Company Overview

About Juan Ltd
JUAN LIMITED was founded on 2001-09-05 and has its registered office in London. The organisation's status is listed as "Active". Juan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUAN LIMITED
 
Legal Registered Office
FIRST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Filing Information
Company Number 04281790
Company ID Number 04281790
Date formed 2001-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUAN LIMITED
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Companies with same name JUAN LIMITED
The following companies were found which have the same name as JUAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUAN - T CORPORATION 720 SOUTH ORANGE AVENUE SARASOTA FL 33577 Inactive Company formed on the 1976-06-24
JUAN "IGOR" GONZALEZ BASEBALL LITTLE LEAGUE, INC. 1151 VYSE AVE, #1 Bronx BRONX NY 10459 Active Company formed on the 2000-06-19
JUAN (JOHN) JODRA, LLC 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 Active Company formed on the 2011-12-16
JUAN & A FASHION CORP. 3850 BROADWAY New York NEW YORK NY 10032 Active Company formed on the 2023-07-27
JUAN & ALONDRA COMPANY, LLC 4014 REDBIRD LANE TEMPLE Texas 76502 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-10-22
JUAN & ANA BASEMENT II INC. 3885 BROADWAY New York NEW YORK NY 10032 Active Company formed on the 1996-08-26
JUAN & ANA TILE, LLC 2115 CARPENTER AVE. DES MOINES IA 50311 Active Company formed on the 2023-05-22
JUAN & ASSOCIATES LLC 140-32 CHERRY AVE 4D Queens FLUSHING NY 11355 Active Company formed on the 2005-03-25
JUAN & ASSOCIATES INC 9060 HERITAGE BAY CIRCLE ORLANDO FL 32836 Inactive Company formed on the 2006-12-14
JUAN & BARBARA, INC. 3101 CENTRAL AVENUE ST. PETERSBURG FL 33713 Inactive Company formed on the 1996-09-24
Juan & Belindas Cooking, LLC 4 Taylor Ave 4 Taylor Ave Marbleton WYOMING (WY) 83113 Active Company formed on the 2021-01-21
JUAN & BROTHERS TRUCKING LLC 3909 N 25TH ST WACO TX 76708 Active Company formed on the 2022-08-17
JUAN & CARLOS DRYWALL, INC 1842 40TH TERR SW NAPLES FL 34116 Inactive Company formed on the 2002-01-23
JUAN & CARMEN, LLC 2713 DOUGLAS AVE IRVING TX 75062 Active Company formed on the 2021-01-28
JUAN & CARLOS CONSTRUCTION'S CORP. 1708 CLOVER RD. Westchester MOHEGAN LAKE NY 11547 Active Company formed on the 2022-01-21
JUAN & CATALINA, CORP. 3151 N.W. 88 ST MIAMI FL 33147 Inactive Company formed on the 2009-02-12
JUAN & D PACHECO TRUCKING INC. PO BOX 384 EARTH TX 79031 Active Company formed on the 2017-02-15
JUAN & DANNY LLC 5506 N HABANA AVE TAMPA FL 33614 Inactive Company formed on the 2012-02-02
JUAN & DANI'S CLEANING SERVICES LLC 315 RUSHMORE AVE N LEHIGH ACRES FL 33936 Inactive Company formed on the 2017-05-23
JUAN & DAVE WOODWORKING LTD Unit 3 Martcombe Road Easton-In-Gordano Bristol BS20 0QQ Active - Proposal to Strike off Company formed on the 2021-07-22

Company Officers of JUAN LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARIA O'KEEFE
 Company Secretary 2001-09-05
ANTONI MICHAELIDES
 Director 2001-09-05
JULIA MARIA O'KEEFE
 Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2001-09-05 2001-09-05
KEVIN BREWER
 Nominated Director 2001-09-05 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARIA O'KEEFE M & J LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
ANTONI MICHAELIDES THE HOTEL BOUTIQUE LTD Director 2012-01-24 CURRENT 2012-01-24 Active
ANTONI MICHAELIDES THE HOTEL GROUP LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
ANTONI MICHAELIDES MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
ANTONI MICHAELIDES A A.MICHAELIDES LIMITED Director 1991-12-28 CURRENT 1963-03-28 Active
ANTONI MICHAELIDES A.A. MICHAELIDES (BROOK GREEN) LIMITED Director 1987-04-01 CURRENT 1963-04-23 Active
JULIA MARIA O'KEEFE M & J LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
JULIA MARIA O'KEEFE MARGARIETS LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
JULIA MARIA O'KEEFE A.A. MICHAELIDES (BROOK GREEN) LIMITED Director 1991-12-29 CURRENT 1963-04-23 Active
JULIA MARIA O'KEEFE A A.MICHAELIDES LIMITED Director 1991-12-28 CURRENT 1963-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2023-10-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-01-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-05-04PSC07CESSATION OF JULIA MARIA O' KEEFE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-01-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARIA O' KEEFE
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONI MICHAELIDES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA01Previous accounting period extended from 30/09/14 TO 31/01/15
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10MG01Particulars of a mortgage or charge / charge no: 1
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2012-02-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aReturn made up to 05/09/09; full list of members
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-16363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-08363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-19363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB
2002-11-21363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288aNEW SECRETARY APPOINTED
2001-09-12288bSECRETARY RESIGNED
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-09-12288bDIRECTOR RESIGNED
2001-09-1288(2)RAD 05/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JUAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUAN LIMITED

Intangible Assets
Patents
We have not found any records of JUAN LIMITED registering or being granted any patents
Domain Names

JUAN LIMITED owns 1 domain names.

absoluteflorida.co.uk  

Trademarks
We have not found any records of JUAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JUAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JUAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8NP