| Company Name | Jahenca Limited |
|---|---|
| Director | James Henry Cartwright |
| Company Status | Active |
| Company Number | 04803235 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James Henry Cartwright |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Charterhouse Mews London EC1M 6BB |
| Secretary Name | Mr Matthew John Ashwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Two Matts Llp 151 Wardour Street London W1F 8WE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Two Matts Llp 151 Wardour Street London W1F 8WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Henry Cartwright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,506 |
| Cash | £2,041 |
| Current Liabilities | £1,370 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 18 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 16 March 2022 | Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to Care of Two Matts 151 Wardour Street London W1F 8WE on 16 March 2022 (1 page) |
| 16 March 2022 | Registered office address changed from Care of Two Matts 151 Wardour Street London W1F 8WE England to C/O Two Matts Llp 151 Wardour Street London W1F 8WE on 16 March 2022 (1 page) |
| 16 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 19 February 2019 | Registered office address changed from 5 Linkfield Road Isleworth London Middlesex TW7 6QG to 1-2 Charterhouse Mews London EC1M 6BB on 19 February 2019 (1 page) |
| 19 February 2019 | Secretary's details changed for Mr Matthew John Ashwood on 19 February 2019 (1 page) |
| 19 February 2019 | Director's details changed for Mr James Henry Cartwright on 19 February 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 18 July 2017 | Notification of James Henry Cartwright as a person with significant control on 18 June 2017 (2 pages) |
| 18 July 2017 | Notification of James Henry Cartwright as a person with significant control on 18 June 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for James Henry Cartwright on 18 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for James Henry Cartwright on 18 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 12 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 15 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 14 July 2008 | Secretary's change of particulars / matthew ashwood / 01/07/2008 (1 page) |
| 14 July 2008 | Secretary's change of particulars / matthew ashwood / 01/07/2008 (1 page) |
| 29 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 9 October 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 11 bordeston court the ham brentford middlesex TW8 8HW (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 11 bordeston court the ham brentford middlesex TW8 8HW (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 9 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 29 September 2004 | Return made up to 18/06/04; full list of members
|
| 29 September 2004 | Return made up to 18/06/04; full list of members
|
| 21 July 2003 | New director appointed (3 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: flat b, 1 marchwood crescent ealing london W5 2DZ (1 page) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: flat b, 1 marchwood crescent ealing london W5 2DZ (1 page) |
| 21 July 2003 | New director appointed (3 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Incorporation (12 pages) |
| 18 June 2003 | Incorporation (12 pages) |