London
EC1R 4RG
Director Name | Michele Lynn Pizzey |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2003(same day as company formation) |
Role | Tax Consultant |
Correspondence Address | Ground Floor 5-8 Hardwick Street London EC1R 4RG |
Secretary Name | Warwick Lionel Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 5-8 Hardwick Street London EC1R 4RG |
Director Name | Mr Andrew Philip Jones |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2015(11 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 5-8 Hardwick Street London EC1R 4RG |
Website | pjdtax.co.uk |
---|---|
Telephone | 020 70171416 |
Telephone region | London |
Registered Address | Ground Floor 5-8 Hardwick Street London EC1R 4RG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
50 at £1 | Bhavneeta Daudia 5.25% Ordinary A |
---|---|
50 at £1 | Ozlem Yildiz 5.25% Ordinary A |
300 at £1 | Michele Lynn Pizzey 31.51% Ordinary A |
300 at £1 | Paul James Devonshire 31.51% Ordinary A |
150 at £1 | Andrew Philip Jones 15.76% Ordinary A |
100 at £1 | Warwick Lionel Wilson 10.50% Ordinary A |
1 at £1 | Michele Lynn Pizzey 0.11% Ordinary B |
1 at £1 | Paul James Devonshire 0.11% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £140,715 |
Cash | £123,165 |
Current Liabilities | £104,156 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 4 June 2024 (4 weeks from now) |
5 June 2008 | Delivered on: 6 June 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £4,270.50 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit balance and all money from time to time. Outstanding |
---|---|
29 October 2007 | Delivered on: 7 November 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: The sum of £7,653.75 and all other monies due or to become due. Particulars: The interest in the deposit balance and all money from time to time withdrawn from the deposit balance. See the mortgage charge document for full details. Outstanding |
17 May 2005 | Delivered on: 21 May 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £3,323.00 and all other monies due or to become due from the company to the chargee. Particulars: The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance. Outstanding |
1 September 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
---|---|
12 June 2023 | Appointment of Mr John Mclaughlin as a director on 1 June 2023 (2 pages) |
12 June 2023 | Appointment of Mr Warwick Lionel Wilson as a director on 1 June 2023 (2 pages) |
12 June 2023 | Termination of appointment of Warwick Lionel Wilson as a secretary on 1 June 2023 (1 page) |
12 June 2023 | Statement of capital following an allotment of shares on 1 June 2023
|
12 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
21 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
26 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
9 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
30 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
30 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
8 February 2019 | Director's details changed for Paul James Devonshire on 8 February 2019 (2 pages) |
8 February 2019 | Director's details changed for Michele Lynn Pizzey on 8 February 2019 (2 pages) |
8 February 2019 | Registered office address changed from Ground Floor Block 3 Angel Square London EC1V 1NY England to Ground Floor 5-8 Hardwick Street London EC1R 4RG on 8 February 2019 (1 page) |
8 February 2019 | Director's details changed for Mr Andrew Philip Jones on 8 February 2019 (2 pages) |
8 February 2019 | Secretary's details changed for Warwick Lionel Wilson on 8 February 2019 (1 page) |
18 October 2018 | Purchase of own shares. (3 pages) |
18 October 2018 | Resolutions
|
18 October 2018 | Cancellation of shares. Statement of capital on 18 September 2018
|
11 October 2018 | Statement of capital following an allotment of shares on 3 October 2018
|
6 August 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
30 May 2018 | Confirmation statement made on 21 May 2018 with updates (5 pages) |
21 November 2017 | Cancellation of shares. Statement of capital on 10 October 2017
|
21 November 2017 | Cancellation of shares. Statement of capital on 10 October 2017
|
21 November 2017 | Purchase of own shares. (3 pages) |
21 November 2017 | Purchase of own shares. (3 pages) |
21 November 2017 | Resolutions
|
21 November 2017 | Resolutions
|
15 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
15 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
31 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
22 February 2016 | Director's details changed for Paul James Devonshire on 20 February 2016 (2 pages) |
22 February 2016 | Director's details changed for Michele Lynn Pizzey on 20 February 2016 (2 pages) |
22 February 2016 | Director's details changed for Mr Andrew Philip Jones on 20 February 2016 (2 pages) |
22 February 2016 | Registered office address changed from Ground Floor Ground Floor 6 Briset Street London EC1M 5NR to Ground Floor Block 3 Angel Square London EC1V 1NY on 22 February 2016 (1 page) |
22 February 2016 | Director's details changed for Paul James Devonshire on 20 February 2016 (2 pages) |
22 February 2016 | Director's details changed for Michele Lynn Pizzey on 20 February 2016 (2 pages) |
22 February 2016 | Secretary's details changed for Warwick Lionel Wilson on 20 February 2016 (1 page) |
22 February 2016 | Director's details changed for Mr Andrew Philip Jones on 20 February 2016 (2 pages) |
22 February 2016 | Registered office address changed from Ground Floor Ground Floor 6 Briset Street London EC1M 5NR to Ground Floor Block 3 Angel Square London EC1V 1NY on 22 February 2016 (1 page) |
22 February 2016 | Secretary's details changed for Warwick Lionel Wilson on 20 February 2016 (1 page) |
22 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
7 April 2015 | Appointment of Mr Andrew Philip Jones as a director on 2 April 2015 (2 pages) |
7 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
7 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
7 April 2015 | Appointment of Mr Andrew Philip Jones as a director on 2 April 2015 (2 pages) |
7 April 2015 | Appointment of Mr Andrew Philip Jones as a director on 2 April 2015 (2 pages) |
7 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
11 February 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
11 February 2015 | Purchase of own shares. (3 pages) |
11 February 2015 | Purchase of own shares. (3 pages) |
11 February 2015 | Resolutions
|
11 February 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
11 February 2015 | Resolutions
|
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
29 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Purchase of own shares. (3 pages) |
7 June 2012 | Purchase of own shares. (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
12 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
12 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
12 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
14 June 2011 | Annual return made up to 21 May 2011 (5 pages) |
14 June 2011 | Annual return made up to 21 May 2011 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (8 pages) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (8 pages) |
21 May 2010 | Statement of company's objects (24 pages) |
21 May 2010 | Statement of company's objects (24 pages) |
14 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
14 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
14 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from 2ND floor forsight house 6 elder street london E1 6BT (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from 2ND floor forsight house 6 elder street london E1 6BT (1 page) |
28 July 2009 | Gbp ic 877/827\30/06/09\gbp sr 50@1=50\ (2 pages) |
28 July 2009 | Gbp ic 877/827\30/06/09\gbp sr 50@1=50\ (2 pages) |
12 June 2009 | Return made up to 21/05/09; full list of members (6 pages) |
12 June 2009 | Return made up to 21/05/09; full list of members (6 pages) |
11 March 2009 | Ad 01/07/08\gbp si 50@1=50\gbp ic 827/877\ (2 pages) |
11 March 2009 | Ad 01/07/08\gbp si 50@1=50\gbp ic 877/927\ (2 pages) |
11 March 2009 | Ad 01/07/08\gbp si 50@1=50\gbp ic 877/927\ (2 pages) |
11 March 2009 | Ad 01/07/08\gbp si 25@1=25\gbp ic 927/952\ (2 pages) |
11 March 2009 | Ad 01/07/08\gbp si 25@1=25\gbp ic 927/952\ (2 pages) |
11 March 2009 | Ad 01/07/08\gbp si 50@1=50\gbp ic 827/877\ (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
10 June 2008 | Return made up to 21/05/08; full list of members (5 pages) |
10 June 2008 | Return made up to 21/05/08; full list of members (5 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 November 2007 | Particulars of mortgage/charge (3 pages) |
7 November 2007 | Particulars of mortgage/charge (3 pages) |
5 June 2007 | Return made up to 21/05/07; full list of members
|
5 June 2007 | Return made up to 21/05/07; full list of members
|
30 March 2007 | Ad 13/03/07--------- £ si 75@1=75 £ ic 777/852 (2 pages) |
30 March 2007 | Ad 13/03/07--------- £ si 75@1=75 £ ic 777/852 (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
3 October 2006 | Ad 06/06/06--------- £ si 25@1=25 £ ic 752/777 (2 pages) |
3 October 2006 | Ad 06/06/06--------- £ si 25@1=25 £ ic 752/777 (2 pages) |
21 August 2006 | Ad 01/06/06--------- £ si 25@1=25 £ ic 727/752 (2 pages) |
21 August 2006 | Ad 01/06/06--------- £ si 25@1=25 £ ic 727/752 (2 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (8 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (8 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
14 June 2005 | Return made up to 21/05/05; full list of members
|
14 June 2005 | Return made up to 21/05/05; full list of members
|
21 May 2005 | Particulars of mortgage/charge (3 pages) |
21 May 2005 | Particulars of mortgage/charge (3 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 October 2004 | Ad 26/05/04--------- £ si 2@1=2 £ ic 725/727 (2 pages) |
1 October 2004 | Ad 26/05/04--------- £ si 2@1=2 £ ic 725/727 (2 pages) |
16 June 2004 | Resolutions
|
16 June 2004 | Resolutions
|
3 June 2004 | Ad 01/06/04--------- £ si 50@1=50 £ ic 675/725 (2 pages) |
3 June 2004 | Ad 01/06/04--------- £ si 50@1=50 £ ic 675/725 (2 pages) |
1 June 2004 | Return made up to 21/05/04; full list of members
|
1 June 2004 | Return made up to 21/05/04; full list of members
|
22 May 2003 | Memorandum and Articles of Association (8 pages) |
22 May 2003 | Memorandum and Articles of Association (8 pages) |
21 May 2003 | Incorporation (18 pages) |
21 May 2003 | Incorporation (18 pages) |