JANUSIAN LIMITED

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

This company is commonly known as Janusian Limited. The company was founded 5 years ago and was given the registration number 11384374. The firm's registered office is in ILKLEY. You can find them at 16 Church Street, , Ilkley, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name	:	JANUSIAN LIMITED
Company Number	:	11384374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2018
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69203 - Tax consultancy

Office Address & Contact

Registered Address	:	16 Church Street, Ilkley, England, LS29 9DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE	Director	20 April 2021	Active
6, Manor Court, Bingley, England, BD16 1QD	Director	07 September 2018	Active
18, Church Street, Ilkley, England, LS29 9DS	Director	17 June 2020	Active
Flat 1 Naismith House, 6a Nab Lane, Shipley, United Kingdom, BD18 4EH	Director	26 May 2018	Active
16, Church Street, Ilkley, England, LS29 9DS	Director	02 September 2020	Active
16, Church Street, Ilkley, England, LS29 9DS	Director	30 January 2019	Active

People with Significant Control

Miss Charlene Jayne Hanbury
Notified on	:	20 April 2021
Status	:	Active
Date of birth	:	February 1983
Nationality	:	British
Country of residence	:	England
Address	:	Euroway House, Roydsdale Way, Bradford, England, BD4 6SE
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Amanda Jane Porter
Notified on	:	02 September 2020
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	16, Church Street, Ilkley, England, LS29 9DS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Anthony Dunne
Notified on	:	17 June 2020
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	18, Church Street, Ilkley, England, LS29 9DS
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Susan Summerfield
Notified on	:	30 January 2019
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	18, Church Street, Ilkley, England, LS29 9DS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stuart Graham Wainman
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Country of residence	:	England
Address	:	6, Manor Court, Bingley, England, BD16 1QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Anthony Crotty
Notified on	:	07 September 2018
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	6, Manor Court, Bingley, England, BD16 1QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Hanbury
Notified on	:	26 May 2018
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1 Naismith House, 6a Nab Lane, Shipley, United Kingdom, BD18 4EH
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-19	Address	Change registered office address company with date old address new address.	Download
2023-09-07	Address	Change registered office address company with date old address new address.	Download
2023-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-19	Gazette	Gazette filings brought up to date.	Download
2023-05-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-02	Gazette	Gazette notice compulsory.	Download
2022-11-30	Gazette	Gazette filings brought up to date.	Download
2022-11-29	Confirmation statement	Confirmation statement with updates.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2022-05-17	Officers	Termination director company with name termination date.	Download
2021-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-21	Officers	Appoint person director company with name date.	Download
2021-04-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-21	Officers	Termination director company with name termination date.	Download
2021-04-21	Persons with significant control	Notification of a person with significant control.	Download
2020-11-03	Address	Change registered office address company with date old address new address.	Download
2020-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-03	Confirmation statement	Confirmation statement with updates.	Download
2020-09-03	Officers	Appoint person director company with name date.	Download
2020-09-03	Officers	Termination director company with name termination date.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download
2020-09-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-17	Persons with significant control	Cessation of a person with significant control.	Download