UKBizDB.co.uk

JAVIERAGUIRRE LTD

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

This company is commonly known as Javieraguirre Ltd. The company was founded 10 years ago and was given the registration number 08747371. The firm's registered office is in LONDON. You can find them at A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:JAVIERAGUIRRE LTD
Company Number:08747371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director24 October 2013Active

People with Significant Control

Mr Javier Aguirre Martinez
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Spanish
Country of residence:England
Address:Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
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

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-06-02Address

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

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Officers

Change person director company with change date.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-14Address

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

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Address

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

Download
2018-12-20Accounts

Accounts amended with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Address

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

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download
2018-01-08Officers

Change person director company with change date.

Download
2018-01-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.