Company NameJazznik Limited
DirectorRodric Jeremy Fogg
Company StatusActive
Company Number04273088
CategoryPrivate Limited Company
Incorporation Date20 August 2001(22 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameRodric Jeremy Fogg
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2001(3 days after company formation)
Appointment Duration22 years, 8 months
RoleMusic Teacher
Country of ResidenceEngland
Correspondence Address17a The Barons
Twickenham
Middlesex
TW1 2AP
Secretary NameMrs Angela Jean Fogg
NationalityBritish
StatusCurrent
Appointed23 August 2001(3 days after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a The Barons
Twickenham
Middlesex
TW1 2AP
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitewww.jazznik.co.uk

Location

Registered Address205 Crescent Road
Barnet
EN4 8SB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Rodric Fogg
60.00%
Ordinary
40 at £1Angela Jean Fogg
40.00%
Ordinary

Financials

Year2014
Net Worth-£2,603
Cash£590
Current Liabilities£5,437

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

8 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
13 June 2022Micro company accounts made up to 31 August 2021 (3 pages)
18 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
20 August 2020Confirmation statement made on 8 August 2020 with updates (4 pages)
23 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
15 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
10 October 2018Cessation of Angela Jean Fogg as a person with significant control on 20 September 2018 (1 page)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
1 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 April 2017Registered office address changed from 205 Crescent Road Crescent Road Barnet EN4 8SB England to 205 Crescent Road Barnet EN4 8SB on 20 April 2017 (1 page)
20 April 2017Registered office address changed from 205 Crescent Road Crescent Road Barnet EN4 8SB England to 205 Crescent Road Barnet EN4 8SB on 20 April 2017 (1 page)
12 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
12 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 February 2017Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page)
16 February 2017Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page)
12 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 31 August 2010 (2 pages)
30 March 2011Total exemption small company accounts made up to 31 August 2010 (2 pages)
9 August 2010Director's details changed for Rodric Fogg on 6 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Rodric Fogg on 6 August 2010 (2 pages)
9 August 2010Director's details changed for Rodric Fogg on 6 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (2 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (2 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
14 April 2009Total exemption small company accounts made up to 31 August 2008 (2 pages)
14 April 2009Total exemption small company accounts made up to 31 August 2008 (2 pages)
8 August 2008Location of register of members (1 page)
8 August 2008Return made up to 08/08/08; full list of members (3 pages)
8 August 2008Registered office changed on 08/08/2008 from c/o john swire and co 3 leicester road new barnet hertfordshire EN5 5EW (1 page)
8 August 2008Registered office changed on 08/08/2008 from c/o john swire and co 3 leicester road new barnet hertfordshire EN5 5EW (1 page)
8 August 2008Location of register of members (1 page)
8 August 2008Return made up to 08/08/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
4 September 2007Return made up to 10/08/07; full list of members (2 pages)
4 September 2007Return made up to 10/08/07; full list of members (2 pages)
24 April 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
24 April 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
22 August 2006Return made up to 10/08/06; full list of members (2 pages)
22 August 2006Return made up to 10/08/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 May 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
25 August 2005Return made up to 10/08/05; full list of members (6 pages)
25 August 2005Return made up to 10/08/05; full list of members (6 pages)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (1 page)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (1 page)
26 August 2004Return made up to 20/08/04; full list of members (6 pages)
26 August 2004Return made up to 20/08/04; full list of members (6 pages)
21 June 2004Total exemption small company accounts made up to 31 August 2003 (2 pages)
21 June 2004Total exemption small company accounts made up to 31 August 2003 (2 pages)
7 September 2003Return made up to 20/08/03; full list of members (6 pages)
7 September 2003Return made up to 20/08/03; full list of members (6 pages)
24 June 2003Total exemption small company accounts made up to 31 August 2002 (2 pages)
24 June 2003Total exemption small company accounts made up to 31 August 2002 (2 pages)
5 September 2002Return made up to 20/08/02; full list of members (6 pages)
5 September 2002Return made up to 20/08/02; full list of members (6 pages)
14 November 2001Registered office changed on 14/11/01 from: 3 leicester road new barnet hertfordshire EN5 5EW (1 page)
14 November 2001Registered office changed on 14/11/01 from: 3 leicester road new barnet hertfordshire EN5 5EW (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Registered office changed on 29/08/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
29 August 2001Secretary resigned (1 page)
29 August 2001Registered office changed on 29/08/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
20 August 2001Incorporation (12 pages)
20 August 2001Incorporation (12 pages)