AUNTIE JOAN LTD

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

This company is commonly known as Auntie Joan Ltd. The company was founded 5 years ago and was given the registration number 11665162. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	AUNTIE JOAN LTD
Company Number	:	11665162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2018
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, United Kingdom, CV4 8HX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 5 Gransden House, 115 Park Road, London, United Kingdom, N8 8JN	Director	07 November 2018	Active
Angel Munoz 12, 28043 Madrid, Spain,	Director	07 November 2018	Active
5b Perry Hill, Catford, United Kingdom, SE6 4LF	Director	07 November 2018	Active

People with Significant Control

Mr Adam Burns
Notified on	:	07 November 2018
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 5 Gransden House, 115 Park Road, London, United Kingdom, N8 8JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Francisco Lopez Nunez
Notified on	:	07 November 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	Angel Munoz 12, 28043 Madrid, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kevin Masters
Notified on	:	07 November 2018
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5b Perry Hill, Catford, United Kingdom, SE6 4LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-05-09	Gazette	Gazette dissolved compulsory.	Download
2023-01-31	Gazette	Gazette notice compulsory.	Download
2022-09-02	Accounts	Accounts with accounts type micro entity.	Download
2022-08-30	Accounts	Change account reference date company previous extended.	Download
2022-04-20	Officers	Termination director company with name termination date.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-17	Accounts	Accounts with accounts type micro entity.	Download
2020-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-16	Accounts	Accounts with accounts type micro entity.	Download
2020-01-28	Officers	Termination director company with name termination date.	Download
2019-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-07	Incorporation	Incorporation company.	Download