| Company Name | JAN Cihak Limited |
|---|---|
| Director | Jan Cihak |
| Company Status | Active |
| Company Number | 07925206 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 3 months ago) |
| Previous Name | Profile Winchmore Hill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Jan Cihak |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 01 February 2014(2 years after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Digital Designer |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Nikolette Spyros |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Chine London N21 2EE |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Cihak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Cash | £25 |
| Current Liabilities | £1,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 October 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 31 October 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 March 2014 | Termination of appointment of Nikolette Spyros as a director (1 page) |
| 3 March 2014 | Termination of appointment of Nikolette Spyros as a director (1 page) |
| 25 February 2014 | Appointment of Mr Jan Cihak as a director (2 pages) |
| 25 February 2014 | Company name changed profile winchmore hill LIMITED\certificate issued on 25/02/14
|
| 25 February 2014 | Appointment of Mr Jan Cihak as a director (2 pages) |
| 25 February 2014 | Company name changed profile winchmore hill LIMITED\certificate issued on 25/02/14
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Appointment of Mrs Nikolette Spyros as a director (2 pages) |
| 6 August 2012 | Appointment of Mrs Nikolette Spyros as a director (2 pages) |
| 26 January 2012 | Incorporation (20 pages) |
| 26 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 26 January 2012 | Incorporation (20 pages) |
| 26 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |