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JACK & CO LTD

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

This company is commonly known as Jack & Co Ltd. The company was founded 9 years ago and was given the registration number 09159200. The firm's registered office is in LONDON. You can find them at 280/282 Merton Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:JACK & CO LTD
Company Number:09159200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:280/282 Merton Road, London, England, SW18 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Bounty Hall, Gwendolen Avenue, London, United Kingdom, SW15 6EZ

Director04 August 2014Active
280/282, Merton Road, London, England, SW18 5JN

Director01 September 2017Active

People with Significant Control

Mrs Anna Szczepanska
Notified on:05 April 2017
Status:Active
Date of birth:July 1976
Nationality:Polish
Country of residence:England
Address:280/282, Merton Road, London, England, SW18 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacek Szczepanski
Notified on:04 August 2016
Status:Active
Date of birth:June 1976
Nationality:Polish
Country of residence:England
Address:32 Exeter House, Putney Heath, London, England, SW15 3SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Termination director company with name termination date.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-09-28Address

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

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2016-11-17Address

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

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Incorporation

Incorporation company.

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