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Amy Johnson Ltd, EC2M 5NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMY JOHNSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amy Johnson Ltd. The company was founded 5 years ago and was given the registration number 11828635. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AMY JOHNSON LTD
Company Number:11828635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Corporate Secretary15 February 2019Active
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director15 February 2019Active

People with Significant Control

Mrs Amy Victoria Johnson
Notified on:15 February 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Officers

Change corporate secretary company with change date.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-05-04Address

Change registered office address company with date old address new address.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Capital

Capital allotment shares.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Officers

Change corporate secretary company with change date.

Download
2022-06-29Officers

Change corporate secretary company.

Download
2022-06-28Address

Change registered office address company with date old address new address.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Officers

Change corporate secretary company with change date.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2020-11-03Address

Change registered office address company with date old address new address.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Incorporation

Incorporation company.

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