Juxtel started in year 2013 as Private Limited Company with registration number 08696195. The Juxtel company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 137 Station Road. Postal code: E4 6AG.
There is a single director in the firm at the moment - Annunziata H., appointed on 29 October 2013. In addition, a secretary was appointed - Annunziata H., appointed on 29 October 2013. As of 19 April 2024, there were 2 ex directors - Keith H., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 137 Station Road |
| Town | London |
| Post code | E4 6AG |
| Country of origin | United Kingdom |
| Registration Number | 08696195 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 29 October 2013
Position: Director
Appointed: 29 October 2013
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Annunziata H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Keith H. This PSC owns 75,01-100% shares. Moving on, there is Franco E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Annunziata H.
| Notified on | 8 April 2023 |
| Nature of control: |
75,01-100% shares |
Keith H.
| Notified on | 12 February 2017 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares |
Franco E.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 27th, June 2023 |
accounts | Free Download (2 pages) |
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