| Company Name | Jog Limited |
|---|---|
| Director | Robert Clive Smith |
| Company Status | Active |
| Company Number | 03635878 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Robert Clive Smith |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 64 Baring Street London N1 3DS |
| Secretary Name | Beth Gagnon |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | Flat A 113 Baker Street London Greater London W1U 6RS |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Contact
| Website | jogdesign.com |
|---|---|
| Telephone | 020 73367400 |
| Telephone region | London |
Location
| Registered Address | 49 Kingsway Place London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,681 |
| Cash | £7,717 |
| Current Liabilities | £113,319 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 19 September 2016 | Registered office address changed from 6 st Johns Place London EC1M 4NP to 49 Kingsway Place London EC1R 0LU on 19 September 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 25 September 2012 | Director's details changed for Robert Clive Smith on 1 September 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Director's details changed for Robert Clive Smith on 1 September 2012 (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 14 October 2008 | Appointment terminated secretary beth gagnon (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 September 2007 | Location of debenture register (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 6 st johns place london EC1M 4NP (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 67 wigmore street london W1U 1PY (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 30 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 4 November 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members
|
| 7 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 21 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 376 euston road london NW1 3BL (1 page) |
| 25 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Incorporation (16 pages) |