JFL Agency Limited

Company Name	JFL Agency Limited
Company Status	Active
Company Number	07618342
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Alison Jane Berry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	87 Longfield Lane Cheshunt Hertfordshire EN7 6AN

Director Name	Mr Gary Richard Wild
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	37 Giles Coppice London SE19 1XF

Director Name	Mr Dominic Anthony Lord
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(same day as company formation)
Role	Literary Agent
Country of Residence	England
Correspondence Address	36 Northlands Road Southampton SO15 2LF

Contact

Website	jflagency.com

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

33 at £1	Alison Jane Berry 33.33% Ordinary A
33 at £1	Dominic Anthony Lord 33.33% Ordinary B
33 at £1	Gary Richard Wild 33.33% Ordinary C

Financials

Year	2014
Net Worth	£258
Cash	£61,233
Current Liabilities	£103,436

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Filing History

4 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 102 (4 pages)
14 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
29 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
11 May 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 100 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 100 (4 pages)
14 March 2017	Change of share class name or designation (2 pages)
14 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Resolutions RES13 ‐ Pari passu 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
10 March 2017	Resolutions RES13 ‐ Pari passu 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 99 (6 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 99 (6 pages)
18 January 2016	Director's details changed for Dominic Anthony Lord on 3 September 2015 (2 pages)
18 January 2016	Director's details changed for Dominic Anthony Lord on 3 September 2015 (2 pages)
5 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 99 (6 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 99 (6 pages)
16 February 2015	Director's details changed for Gary Richard Wild on 12 August 2014 (2 pages)
16 February 2015	Director's details changed for Gary Richard Wild on 12 August 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 May 2014	Director's details changed for Gary Richard Wild on 28 April 2011 (2 pages)
1 May 2014	Director's details changed for Gary Richard Wild on 28 April 2011 (2 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (6 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Director's details changed for Gary Richard Wild on 1 October 2013 (2 pages)
10 October 2013	Director's details changed for Gary Richard Wild on 1 October 2013 (2 pages)
10 October 2013	Director's details changed for Gary Richard Wild on 1 October 2013 (2 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 October 2012	Director's details changed for Dominic Anthony Lord on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Dominic Anthony Lord on 19 October 2012 (2 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 August 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
1 August 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
28 April 2011	Incorporation (43 pages)
28 April 2011	Incorporation (43 pages)

JFL Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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