| Company Name | Jonglas Limited |
|---|---|
| Director | Jonathan David Glasner |
| Company Status | Active |
| Company Number | 07281503 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 11 months ago) |
| Previous Name | JON Glasner Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jonathan David Glasner |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Claudia Glasner |
|---|---|
| Status | Current |
| Appointed | 19 February 2018(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2010(same day as company formation) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan David Glasner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,123,942 |
| Cash | £672 |
| Current Liabilities | £220,358 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 22 September 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 11 July 2023 | Termination of appointment of H S (Nominees) Limited as a secretary on 11 July 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 August 2022 | Memorandum and Articles of Association (21 pages) |
| 3 August 2022 | Resolutions
|
| 30 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 24 June 2022 | Resolutions
|
| 23 June 2022 | Resolutions
|
| 22 June 2022 | Resolutions
|
| 14 June 2022 | Secretary's details changed for H S (Nominees) Limited on 31 May 2022 (1 page) |
| 29 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page) |
| 27 May 2022 | Director's details changed for Mr Jonathan David Glasner on 27 May 2022 (2 pages) |
| 27 May 2022 | Secretary's details changed for Claudia Glasner on 27 May 2022 (1 page) |
| 27 May 2022 | Change of details for Mr Jonathan David Glasner as a person with significant control on 27 May 2022 (2 pages) |
| 1 February 2022 | Registered office address changed from 12 Chalton Drive London N2 0QW England to 21 Bedford Square London WC1B 3HH on 1 February 2022 (1 page) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 July 2021 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 12 Chalton Drive London N2 0QW on 20 July 2021 (1 page) |
| 17 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 16 June 2021 | Memorandum and Articles of Association (21 pages) |
| 16 June 2021 | Resolutions
|
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 22 March 2021 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 22 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (5 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 18 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 23 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 February 2018 | Appointment of Claudia Glasner as a secretary on 19 February 2018 (2 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 22 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 July 2012 | Company name changed jon glasner LIMITED\certificate issued on 25/07/12
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| 25 July 2012 | Company name changed jon glasner LIMITED\certificate issued on 25/07/12
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| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 9 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 5 July 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 11 June 2010 | Incorporation
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| 11 June 2010 | Incorporation
|