Juxek Limited in 1-3 Canfield Place LONDON

Juxek Limited LONDON

Founded in 2014, Juxek, classified under reg no. 08891762 is an active company. Currently registered at Suite F NW6 3BT, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Giancarlo T., appointed on 8 May 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Juxek Limited Address / Contact

Office Address	Suite F
Office Address2	1-3 Canfield Place
Town	London
Post code	NW6 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08891762
Date of Incorporation	Wed, 12th Feb 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Giancarlo T.

Position: Director

Appointed: 08 May 2015

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 08 May 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Giancarlo T. The abovementioned PSC and has 75,01-100% shares.

Giancarlo T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	-1 700

Balance Sheet
Cash Bank In Hand	100	100
Cash Bank On Hand		100	100	100	100	100	100	100
Current Assets		100	426 557	1 151 967	1 245 850	1 245 850	1 245 850	1 245 850	1 245 850
Debtors			426 457	1 151 867	1 245 750	1 245 750	1 245 750	1 245 750
Net Assets Liabilities		-1 700	422 282	1 145 217	1 237 795
Net Assets Liabilities Including Pension Asset Liability	1	-1 700
Other Debtors			426 457	1 151 867	1 245 750	1 245 750	1 245 750	1 245 750

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-850	-1 800
Shareholder Funds	1	-1 700

Other
Accrued Liabilities		950	3 425
Creditors		1 705	1 705	1 705	8 910	8 910	8 910	8 910	8 910
Creditors Due After One Year		1 705
Creditors Due Within One Year	850	950
Fixed Assets								855	855
Investments Fixed Assets		855	855	855	855	855	855	855
Net Current Assets Liabilities	-750	-850	371 957	1 146 067	1 236 940	1 236 940	1 236 940	1 236 940	1 236 940
Number Shares Allotted	1	100
Other Creditors		1 705	1 705	1 705	1 705	1 705	1 705	1 705
Other Investments Other Than Loans		855	855	855	855	855	855	855
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	100
Total Assets Less Current Liabilities	-750	5	423 987	1 146 922	1 237 795	1 237 795	1 237 795	1 237 795	1 237 795
Trade Creditors Trade Payables					7 205	7 205	7 205	7 205
Called Up Share Capital Not Paid Not Expressed As Current Asset	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, February 2022	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (7 pages)
CH01	On 2018/05/16 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/18 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor 20 Margaret Street London W1W 8RS England on 2018/03/16 to Suite F 1-3 Canfield Place London London NW6 3BT filed on: 16th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, January 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/18 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Suite 303,Princess House 50-60 Eastcastle Street London W1W 8EA on 2017/02/20 to First Floor 20 Margaret Street London W1W 8RS filed on: 20th, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 22nd, May 2016	annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 5th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 8th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 26th, May 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/05/08. filed on: 26th, May 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 25th, May 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/08 filed on: 20th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2015/05/08 to Suite 303,Princess House 50-60 Eastcastle Street London W1W 8EA filed on: 8th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/05	capital
NEWINC	Company registration filed on: 12th, February 2014	incorporation	Free Download (36 pages)

Juxek Limited LONDON

Juxek Limited Address / Contact

Company Information / Profile

Company staff

Giancarlo T.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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