Company NameJonathan Sanders & Co Ltd
DirectorsJonathan Mark Noel Sanders and Radostina Ivanova
Company StatusActive
Company Number09126661
CategoryPrivate Limited Company
Incorporation Date11 July 2014(9 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Jonathan Mark Noel Sanders
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(same day as company formation)
RoleBusiness And Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
Director NameMrs Radostina Ivanova
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBulgarian
StatusCurrent
Appointed29 November 2016(2 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Contact

Websitewww.jonathansanders.com

Location

Registered Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Jonathan Sanders
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due28 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 July

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

11 December 2020Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
10 July 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
15 August 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 March 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
22 February 2019Director's details changed for Mr Jonathan Sanders on 17 January 2019 (2 pages)
22 February 2019Change of details for Mr Jonathan Mark Noel Sanders as a person with significant control on 17 January 2019 (2 pages)
22 February 2019Director's details changed for Mrs Radostina Ivanova on 17 January 2019 (2 pages)
16 August 2018Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 16 August 2018 (1 page)
11 July 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 July 2018Change of details for Mr Jonathan Mark Noel Sanders as a person with significant control on 6 April 2016 (2 pages)
11 July 2018Director's details changed for Mrs Radostina Ivanova on 11 July 2018 (2 pages)
20 February 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
5 January 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
2 January 2018Particulars of variation of rights attached to shares (2 pages)
22 December 2017Change of share class name or designation (2 pages)
13 December 2017Second filing of Confirmation Statement dated 01/06/2017 (7 pages)
13 December 2017Second filing of the annual return made up to 1 June 2016 (22 pages)
8 September 2017Notification of Jonathan Sanders as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
8 September 2017Notification of Jonathan Sanders as a person with significant control on 8 September 2017 (2 pages)
8 September 201701/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 13/12/2017.
(6 pages)
25 August 2017Appointment of Mrs Radostina Ivanova as a director on 29 November 2016 (2 pages)
25 August 2017Appointment of Mrs Radostina Ivanova as a director on 29 November 2016 (2 pages)
28 June 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
28 April 2017Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
8 November 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 July 2016Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
8 July 2016Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
22 June 2016Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages)
22 June 2016Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages)
21 June 2016Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017.
(5 pages)
21 June 2016Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages)
11 April 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
11 April 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
5 February 2016Registered office address changed from C/O- Ultimate Accounting & Tax Solutions 27 Longbridge Road Barking IG11 8TN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 February 2016 (1 page)
5 February 2016Registered office address changed from , C/O- Ultimate Accounting & Tax Solutions 27 Longbridge Road, Barking, IG11 8TN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 February 2016 (1 page)
18 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 100
(24 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 100
(24 pages)