JOHN STEPHEN CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN STEPHEN CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN STEPHEN CONSULTANCY LIMITED was incorporated 30 years ago on 06/01/1994 and has the registered number: 02885208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOHN STEPHEN CONSULTANCY LIMITED was incorporated 30 years ago on 06/01/1994 and has the registered number: 02885208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOHN STEPHEN CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2018-11-30 | CURRENT |
| MR ROMAN TELERMAN | Feb 1986 | American | Director | 2018-11-30 | CURRENT |
| MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2018-11-30 | CURRENT |
| MR STEPHEN JOHN WHITLAM | Jul 1966 | British | Director | 1994-01-06 UNTIL 2018-11-30 | RESIGNED |
| MR STEPHEN JOHN WHITLAM | Jul 1966 | British | Secretary | 1994-01-06 UNTIL 2018-11-30 | RESIGNED |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-06 UNTIL 1994-01-06 | RESIGNED | ||
| MR KEVIN HOLMES | Jan 1962 | British | Director | 2003-06-20 UNTIL 2018-11-30 | RESIGNED |
| ALLISON BUTTERFIELD | Jan 1974 | British | Director | 1994-01-06 UNTIL 2003-06-19 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1994-01-06 UNTIL 1994-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mri Software Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Whitlam | 2016-04-06 - 2018-11-30 | 7/1966 | Harrogate | Ownership of shares 25 to 50 percent |
| Mr Kevin Holmes | 2016-04-06 - 2018-11-30 | 1/1962 | Harrogate | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 775,854 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 3,643 Cash 500,239 equity |
| Micro-entity Accounts - JOHN STEPHEN CONSULTANCY LIMITED | 2018-07-21 | 31-12-2017 | £7,692 equity |
| Micro-entity Accounts - JOHN STEPHEN CONSULTANCY LIMITED | 2017-08-30 | 31-12-2016 | £20,171 equity |
| JOHN STEPHEN CONSULTANCY LIMITED Accounts filed on 31-12-2015 | 2016-07-28 | 31-12-2015 | £101,905 Cash £60,573 equity |
| JOHN STEPHEN CONSULTANCY LIMITED Accounts filed on 31-12-2014 | 2015-08-19 | 31-12-2014 | £108,952 Cash £82,444 equity |