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JAPOS CONSULTING LTD

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

This company is commonly known as Japos Consulting Ltd. The company was founded 9 years ago and was given the registration number 09457355. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JAPOS CONSULTING LTD
Company Number:09457355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Alfreton Close, London, England, SW19 5NS

Director25 February 2015Active

People with Significant Control

Mrs Jacqueline Claire Simonds
Notified on:30 November 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:24, Alfreton Close, London, England, SW19 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Simonds
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-10-12Officers

Change person director company with change date.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Address

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

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Incorporation

Incorporation company.

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