Company NameJacob's Traditional Clay Products Limited
DirectorJakub Kostrzewski
Company StatusActive
Company Number09234876
CategoryPrivate Limited Company
Incorporation Date25 September 2014(9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Jakub Kostrzewski
Date of BirthJune 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address73 Myslniew
Myslniew
63-507
Director NameMrs Julia Magdalena Kostrzewska-Magdanska
Date of BirthNovember 1986 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed01 June 2016(1 year, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 June 2016)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressUnit 1 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL

Location

Registered Address4th Floor
18 St. Cross Street
London
EC1N 8UN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jakub Kostrzewski
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 June 2023 (10 months, 2 weeks ago)
Next Return Due19 June 2024 (2 months from now)

Filing History

19 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
15 May 2023Micro company accounts made up to 31 December 2022 (2 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
9 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
15 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
10 June 2021Micro company accounts made up to 31 December 2020 (2 pages)
17 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
16 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018Registered office address changed from Unit 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL to 4th Floor 18 st. Cross Street London EC1N 8UN on 9 July 2018 (1 page)
8 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 July 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
7 July 2017Notification of Jakub Kostrzewski as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
7 July 2017Notification of Jakub Kostrzewski as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Dorota Kostrzewska as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Dorota Kostrzewska as a person with significant control on 7 July 2017 (2 pages)
21 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2016Micro company accounts made up to 31 December 2015 (1 page)
16 June 2016Micro company accounts made up to 31 December 2015 (1 page)
6 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(3 pages)
6 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(3 pages)
6 June 2016Termination of appointment of Julia Magdalena Kostrzewska-Magdanska as a director on 1 June 2016 (1 page)
6 June 2016Termination of appointment of Julia Magdalena Kostrzewska-Magdanska as a director on 1 June 2016 (1 page)
2 June 2016Appointment of Mrs Julia Magdalena Kostrzewska-Magdanska as a director on 1 June 2016 (2 pages)
2 June 2016Appointment of Mrs Julia Magdalena Kostrzewska-Magdanska as a director on 1 June 2016 (2 pages)
26 April 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 April 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 1
(27 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 1
(27 pages)