| Company Name | Jack Ceramics Studio Limited |
|---|---|
| Directors | Maciej Jerzy Ruszkowski and Jacek Jerzy Ruszkowski |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06469767 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Maciej Jerzy Ruszkowski |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 61 Amhurst Road London E8 1LL |
| Director Name | Jacek Jerzy Ruszkowski |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | Capital House 61 Amhurst Road London E8 1LL |
| Secretary Name | Mr Paul James Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Contact
| Telephone | 020 88861533 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Capital House 61 Amhurst Road London E8 1LL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacek Jerzy Ruszkowski 33.33% Ordinary |
|---|---|
| 1 at £1 | Jerzy Ruszkowski 33.33% Ordinary |
| 1 at £1 | Maciej Jerzy Ruszkowski 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,330 |
| Cash | £1,543 |
| Current Liabilities | £7,661 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 February 2021 | Director's details changed for Jacek Jerzy Ruszkowski on 1 January 2021 (2 pages) |
|---|---|
| 21 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 19 February 2021 | Registered office address changed from Rear of 410 Green Lanes London N13 5XG England to Capital House 61 Amhurst Road London E8 1LL on 19 February 2021 (1 page) |
| 19 February 2021 | Change of details for Mr Jerzy Ruszkowski as a person with significant control on 1 January 2021 (2 pages) |
| 19 February 2021 | Change of details for Mr Maciej Jerzy Ruszkowski as a person with significant control on 1 January 2021 (2 pages) |
| 19 February 2021 | Change of details for Mr Jacek Jerzy Ruszkowski as a person with significant control on 1 January 2021 (2 pages) |
| 5 July 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 18 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 20 January 2019 | Change of details for Mr Jacek Jerzy Ruszkowski as a person with significant control on 1 January 2019 (2 pages) |
| 20 January 2019 | Director's details changed for Jacek Jerzy Ruszkowski on 1 January 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 22 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of County West Secretarial Services Limited as a secretary on 1 June 2017 (1 page) |
| 20 July 2017 | Termination of appointment of County West Secretarial Services Limited as a secretary on 1 June 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Rear of 410 Green Lanes London N13 5XG on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Rear of 410 Green Lanes London N13 5XG on 15 May 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 July 2016 | Director's details changed for Maciej Jerzy Ruszkowski on 8 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Jacek Jerzy Ruszkowski on 8 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Jacek Jerzy Ruszkowski on 8 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Maciej Jerzy Ruszkowski on 8 July 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 July 2015 | Director's details changed for Jacek Jerzy Ruszkowski on 24 June 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Jacek Jerzy Ruszkowski on 24 June 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Maciej Jerzy Ruszkowski on 24 June 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Maciej Jerzy Ruszkowski on 24 June 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 14 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 15 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 9 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 13 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 27 May 2010 | Director's details changed for Maciej Jerzy Ruszkowski on 24 May 2010 (3 pages) |
| 27 May 2010 | Director's details changed for Jacek Jerzy Ruszkowski on 24 May 2010 (3 pages) |
| 27 May 2010 | Director's details changed for Jacek Jerzy Ruszkowski on 24 May 2010 (3 pages) |
| 27 May 2010 | Director's details changed for Maciej Jerzy Ruszkowski on 24 May 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 4 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 16 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 18 August 2008 | Director's change of particulars / jacek ruszkowski / 14/08/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / maciej ruszkowski / 14/08/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / jacek ruszkowski / 14/08/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / maciej ruszkowski / 14/08/2008 (1 page) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Ad 10/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Ad 10/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Incorporation (20 pages) |
| 10 January 2008 | Incorporation (20 pages) |