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Jack Hook Ltd, EC2A 4NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JACK HOOK LTD

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

This company is commonly known as Jack Hook Ltd. The company was founded 18 years ago and was given the registration number 05841331. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:JACK HOOK LTD
Company Number:05841331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:86-90 Paul Street, London, EC2A 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, EC2A 4NE

Director01 January 2021Active
Flat 6, 8, Tregonwell Road, Bournemouth, England, BH2 5NR

Director24 August 2014Active
2 Rue Du Chateau, Cruscades, France, 11200

Secretary08 June 2006Active
86-90 Paul Street, Paul Street, London, England, EC2A 4NE

Director08 June 2006Active

People with Significant Control

Mr Paul Norman Moore
Notified on:01 May 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:86-90, Paul Street, London, EC2A 4NE
Nature of control:
  • Ownership of shares 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 (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
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Gazette

Gazette filings brought up to date.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type micro entity.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

Change sail address company with new address.

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2015-07-02Address

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

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2015-07-02Officers

Change person director company with change date.

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