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John Sykes Family Investment Fund Ltd READING

John Sykes Family Investment Fund started in year 2015 as Private Limited Company with registration number 09586417. The John Sykes Family Investment Fund company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at First Floor. Postal code: RG1 2DE. Since 2020-06-10 John Sykes Family Investment Fund Ltd is no longer carrying the name Ag (ahl).

The company has 3 directors, namely Annabelle S., Charlie S. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 12 May 2015 and Annabelle S. and Charlie S. have been with the company for the least time - from 15 June 2020. As of 6 May 2024, there was 1 ex director - John S.. There were no ex secretaries.

John Sykes Family Investment Fund Ltd Address / Contact

Office Address First Floor
Office Address2 23/24 Market Place
Town Reading
Post code RG1 2DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09586417
Date of Incorporation Tue, 12th May 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Annabelle S.

Position: Director

Appointed: 15 June 2020

Charlie S.

Position: Director

Appointed: 15 June 2020

Andrew S.

Position: Director

Appointed: 12 May 2015

John S.

Position: Director

Appointed: 12 May 2015

Resigned: 06 April 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is John S. The abovementioned PSC has 75,01-100% voting rights.

John S.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ag (ahl) June 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Debtors   1 503 0691 383 935607 161500500
Other Debtors   1 503 0691 383 935500500 
Cash Bank In Hand3 241 886       
Cash Bank On Hand3 241 8861 537 709382 636     
Current Assets  382 6361 503 069    
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Amounts Owed By Related Parties     606 661  
Average Number Employees During Period    2333
Creditors3 241 8861 537 709382 6361 503 0691 383 935   
Investments Fixed Assets100100100100100100100100
Investments In Group Undertakings Participating Interests   100100100100 
Net Current Assets Liabilities     607 161500500
Other Creditors3 237 6481 528 191381 7231 503 0691 383 935   
Total Assets Less Current Liabilities100100100100100607 261600600
Creditors Due Within One Year3 241 886       
Dividends Paid 808 9752 720 225     
Investments In Group Undertakings100100100100  100100
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100    
Other Taxation Social Security Payable4 2389 518913     
Par Value Share1111    
Profit Loss 808 9752 720 225     
Share Capital Allotted Called Up Paid100       
Amounts Owed By Group Undertakings       500

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-31
filed on: 3rd, January 2024 		Free Download (3 pages)

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