Company NameIAN Johnson Limited
DirectorIan Robert Johnson
Company StatusActive
Company Number07118574
CategoryPrivate Limited Company
Incorporation Date7 January 2010(14 years, 3 months ago)

Business Activity

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

Director

Director NameMr Ian Robert Johnson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Elwill Way
Beckenham
Kent
BR3 6RX

Location

Registered Address82 Elwill Way Elwill Way
Beckenham
Kent
BR3 6RX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardShortlands
Built Up AreaGreater London

Shareholders

20 at £1Ian Robert Johnson
95.24%
Ordinary
1 at £1Elizabeth Johnson
4.76%
Ordinary B

Financials

Year2014
Net Worth£53,596
Cash£68,237
Current Liabilities£27,717

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

23 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
25 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
23 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 21
(4 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 21
(4 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 21
(4 pages)
30 April 2015Registered office address changed from 32 Cromwell Road Beckenham BR3 4LW to 82 Elwill Way Elwill Way Beckenham Kent BR3 6RX on 30 April 2015 (1 page)
30 April 2015Director's details changed for Mr Ian Robert Johnson on 29 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Ian Robert Johnson on 29 April 2015 (2 pages)
30 April 2015Registered office address changed from 32 Cromwell Road Beckenham BR3 4LW to 82 Elwill Way Elwill Way Beckenham Kent BR3 6RX on 30 April 2015 (1 page)
13 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 21
(4 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 21
(4 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 21
(4 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24
(3 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24
(3 pages)
11 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 April 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 20
(3 pages)
24 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 April 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 20
(3 pages)
24 April 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 20
(3 pages)
15 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
15 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
15 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
6 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
18 January 2011Statement of capital following an allotment of shares on 7 January 2010
  • GBP 2
(3 pages)
18 January 2011Statement of capital following an allotment of shares on 7 January 2010
  • GBP 2
(3 pages)
18 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
18 January 2011Statement of capital following an allotment of shares on 7 January 2010
  • GBP 2
(3 pages)
14 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)