Company NameJohnco UK Limited
DirectorTatiana Prepelita
Company StatusActive
Company Number04672164
CategoryPrivate Limited Company
Incorporation Date20 February 2003(21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Tatiana Prepelita
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2004(1 year, 1 month after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 122 Beaufort Street
London
SW3 6BU
Secretary NameMiss Tatiana Prepelita
StatusCurrent
Appointed31 December 2010(7 years, 10 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence AddressFlat 2 122 Beaufort Street
London
SW3 6BU
Director NameJohnson Chacko
Date of BirthDecember 1961 (Born 62 years ago)
NationalityIndian
StatusResigned
Appointed20 February 2003(same day as company formation)
RoleBusinessman
Correspondence Address20 Bridge Road
East Ham
London
E6 2AG
Secretary NameKg Accountants (Corporation)
StatusResigned
Appointed20 February 2003(same day as company formation)
Correspondence Address6 Beaufort Court
Admirals Way
London
E14 9XL
Secretary NameKg Accountants Limited (Corporation)
StatusResigned
Appointed23 March 2004(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2010)
Correspondence Address65a Leverson Street
London
SW16 6DG

Location

Registered AddressFlat 2 122 Beaufort Street
London
SW3 6BU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

2 at £1Tatiana Prepelita
100.00%
Ordinary

Financials

Year2014
Net Worth£4,925
Cash£2,637
Current Liabilities£492

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 April 2024 (2 weeks, 1 day ago)
Next Return Due4 May 2025 (12 months from now)

Filing History

8 January 2024Director's details changed for Miss Tatiana Prepelita on 29 December 2023 (2 pages)
8 January 2024Registered office address changed from Apartment 410 Munkenbeck Building 5 Hermitage Street London W2 1PW England to Flat 2 122 Beaufort Street London SW3 6BU on 8 January 2024 (1 page)
8 January 2024Secretary's details changed for Miss Tatiana Prepelita on 29 December 2023 (1 page)
29 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 May 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
16 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
10 June 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 June 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 May 2018Notification of Tatiana Prepelita as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA to Apartment 410 Munkenbeck Building 5 Hermitage Street London W2 1PW on 22 September 2017 (1 page)
22 September 2017Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA to Apartment 410 Munkenbeck Building 5 Hermitage Street London W2 1PW on 22 September 2017 (1 page)
21 September 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
31 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(3 pages)
3 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
12 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
7 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
10 May 2013Registered office address changed from 65a Leverson Street Streatham Common London SW16 6DG on 10 May 2013 (1 page)
10 May 2013Registered office address changed from 65a Leverson Street Streatham Common London SW16 6DG on 10 May 2013 (1 page)
10 May 2013Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA England on 10 May 2013 (1 page)
10 May 2013Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA England on 10 May 2013 (1 page)
10 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011Appointment of Miss Tatiana Prepelita as a secretary (2 pages)
14 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
14 March 2011Termination of appointment of Kg Accountants Limited as a secretary (1 page)
14 March 2011Termination of appointment of Kg Accountants Limited as a secretary (1 page)
14 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
14 March 2011Appointment of Miss Tatiana Prepelita as a secretary (2 pages)
24 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Miss Tatiana Prepelita on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Miss Tatiana Prepelita on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Miss Tatiana Prepelita on 4 March 2010 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 February 2009Return made up to 20/02/09; full list of members (3 pages)
27 February 2009Return made up to 20/02/09; full list of members (3 pages)
23 October 2008Director's change of particulars / tatiana prepelita / 22/10/2008 (2 pages)
23 October 2008Director's change of particulars / tatiana prepelita / 22/10/2008 (2 pages)
3 September 2008Full accounts made up to 31 March 2008 (9 pages)
3 September 2008Full accounts made up to 31 March 2008 (9 pages)
27 February 2008Return made up to 20/02/08; full list of members (3 pages)
27 February 2008Return made up to 20/02/08; full list of members (3 pages)
30 November 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
30 November 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
15 May 2007Return made up to 20/02/07; no change of members (6 pages)
15 May 2007Return made up to 20/02/07; no change of members (6 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
27 February 2006Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 2006Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 2005Registered office changed on 14/07/05 from: c/o kg accountants prosper house 146 kilburn high road london NW6 4JD (1 page)
14 July 2005Registered office changed on 14/07/05 from: c/o kg accountants prosper house 146 kilburn high road london NW6 4JD (1 page)
7 June 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
12 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
8 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
17 June 2004Return made up to 20/02/04; full list of members (7 pages)
17 June 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 June 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 June 2004Return made up to 20/02/04; full list of members (7 pages)
14 June 2004New secretary appointed (1 page)
14 June 2004New secretary appointed (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004Registered office changed on 12/05/04 from: 6 beaufort court admirals way london E14 9XL (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004Registered office changed on 12/05/04 from: 6 beaufort court admirals way london E14 9XL (1 page)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
30 April 2003Secretary resigned (1 page)
30 April 2003Secretary resigned (1 page)
4 March 2003Registered office changed on 04/03/03 from: 20 bridge road east ham london E6 2AG (1 page)
4 March 2003Registered office changed on 04/03/03 from: 20 bridge road east ham london E6 2AG (1 page)
20 February 2003Incorporation (12 pages)
20 February 2003Incorporation (12 pages)