THEFAMILY JAPET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thefamily Japet Limited. The company was founded 7 years ago and was given the registration number 10636544. The firm's registered office is in LONDON. You can find them at 140 De Beauvoir Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | THEFAMILY JAPET LIMITED |
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| Company Number | : | 10636544 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 February 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 140 De Beauvoir Road, London, England, N1 4DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 117, Boulevard Bompard, Marseille, France, 13007 | Director | 26 June 2023 | Active |
| 140, De Beauvoir Road, London, England, N1 4DJ | Director | 23 February 2017 | Active |
People with Significant Control
| Mr Mohamed Sofiane Ammar |
| Notified on | : | 07 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Violin Factory, 35a Cornwall Road, London, United Kingdom, SE1 8TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohamed Sofiane Ammar |
| Notified on | : | 07 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | French |
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| Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thefamily (Holdings) |
| Notified on | : | 23 February 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)