Company Information for THEFAMILY JAPET LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
10636544
Private Limited Company
Active |
Company Name | |
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THEFAMILY JAPET LIMITED | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
Company Number | 10636544 | |
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Company ID Number | 10636544 | |
Date formed | 2017-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:54:41 |
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Officer | Role | Date Appointed |
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OUSSAMA AMMAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE FAMILY (MNEMOSYNE) LTD. | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
THE FAMILY (LEGENDARY) LTD. | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (HOLDINGS) LTD. | Director | 2014-12-26 | CURRENT | 2014-12-23 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Mohamed Sofiane Ammar as a person with significant control on 2017-03-07 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM 140 De Beauvoir Road London N1 4DJ England | ||
APPOINTMENT TERMINATED, DIRECTOR OUSSAMA AMMAR | ||
DIRECTOR APPOINTED MOHAMED SOFIANE AMMAR | ||
Compulsory strike-off action has been suspended | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Violin Factory 35a Cornwall Road London SE1 8TJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC07 | CESSATION OF MOHAMED SOFIANE AMMAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SOFIANE AMMAR | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 THEFAMILY JAPET LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THEFAMILY JAPET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |