Microjac Limited in 65 St Paul's Churchyard LONDON - EC4M 8AB

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Microjac Limited LONDON

Founded in 2001, Microjac, classified under reg no. 04307659 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Rowena M. and Michael K.. In addition one secretary - Rowena M. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Microjac Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307659
Date of Incorporation	Fri, 19th Oct 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Rowena M.

Position: Director

Appointed: 19 October 2001

Rowena M.

Position: Secretary

Appointed: 19 October 2001

Michael K.

Position: Director

Appointed: 19 October 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 19 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 October 2001

Resigned: 19 October 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Michael K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Rowena M. This PSC owns 25-50% shares.

Michael K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rowena M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 19th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 19th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 7th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 9th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/23	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/04/29 from Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 29th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/06/10 from Room 101 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH United Kingdom filed on: 10th, June 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/03/08 from Room 245 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH filed on: 8th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/19 with full list of members filed on: 14th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 16th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 18/06/2008 from room 245 pinewood studios iver heath buckinghamshire SL0 0NH filed on: 18th, June 2008	address	Free Download (1 page)
287	Registered office changed on 06/05/2008 from the old dryer hinton business park tarrant hinton blandford forum dorset DT11 8JF filed on: 6th, May 2008	address	Free Download (1 page)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
287	Registered office changed on 01/09/05 from: the old dryer hinton business park tarrant hinton blandford forum dorset DT11 8JF filed on: 1st, September 2005	address	Free Download (1 page)
287	Registered office changed on 01/09/05 from: the old dryer hinton business park tarrant hinton blandford forum dorset DT11 8JF filed on: 1st, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: regina house 124 finchley road london NW3 5JS filed on: 7th, June 2005	address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: regina house 124 finchley road london NW3 5JS filed on: 7th, June 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, August 2003	accounts	Free Download (4 pages)
363a	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2001/10/19. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/10/19. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (15 pages)

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