Johnsons Brokerage started in year 2014 as Private Limited Company with registration number 09251553. The Johnsons Brokerage company has been functioning successfully for five years now and its status is active. The firm's office is based in London at Johnsons Chartered Accountants, 1-2. Postal code: W5 2UA. Since 2015/07/23 Johnsons Brokerage Limited is no longer carrying the name 00 Accountancy.
The firm has one director. James T., appointed on 7 October 2014. There are currently no secretaries appointed. As of 21 May 2019, there was 1 ex director - David T.. There were no ex secretaries.
| Office Address | Johnsons Chartered Accountants, 1-2 |
| Office Address2 | Craven Road |
| Town | London |
| Post code | W5 2UA |
| Country of origin | United Kingdom |
| Registration Number | 09251553 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2019 (132 days left) |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Sat, 14th Dec 2019 (2019-12-14) |
| Last confirmation statement dated | Fri, 30th Nov 2018 |
Position: Director
Appointed: 07 October 2014
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Johnsons Financial Management Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is James T. This PSC owns 25-50% shares. Then there is David T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Johnsons Financial Management Ltd
2nd Floor 109 Uxbridge Road, London, W5 5TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 2677180 |
| Notified on | 9 October 2017 |
| Nature of control: |
75,01-100% shares |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
David T.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
| 00 Accountancy | July 23, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 100 | 2 578 | |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 3 123 | |
| Cash Bank On Hand | 3 123 | 5 738 | |
| Current Assets | 100 | 3 198 | 75 738 |
| Debtors | 75 | ||
| Other Debtors | 75 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | 2 478 | ||
| Shareholder Funds | 100 | 2 578 | |
| Other | |||
| Amounts Owed To Group Undertakings | 61 057 | ||
| Creditors | 620 | 75 638 | |
| Creditors Due Within One Year | 620 | ||
| Net Current Assets Liabilities | 100 | 2 578 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Other Taxation Social Security Payable | 620 | 14 581 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 70 000 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 2 578 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2019/02/12 - the day director's appointment was terminated filed on: 12th, February 2019 |
officers | Free Download (1 page) |
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