Jonas Lifestyle Limited in Hithercroft Road WALLINGFORD

Jonas Lifestyle Limited WALLINGFORD

Founded in 2001, Jonas Lifestyle, classified under reg no. 04242142 is an active company. Currently registered at Gladstone House OX10 9BT, Wallingford the company has been in the business for twenty three years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022. Since 5th August 2021 Jonas Lifestyle Limited is no longer carrying the name Epos Developments.

At the moment there are 3 directors in the the firm, namely Martin G., Darrell B. and Thomas W.. In addition one secretary - Martin G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jonas Lifestyle Limited Address / Contact

Office Address	Gladstone House
Office Address2	Hithercroft Road
Town	Wallingford
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04242142
Date of Incorporation	Wed, 27th Jun 2001
Industry	Business and domestic software development
End of financial Year	30th December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Martin G.

Position: Secretary

Appointed: 29 April 2022

Martin G.

Position: Director

Appointed: 29 April 2022

Darrell B.

Position: Director

Appointed: 04 August 2021

Thomas W.

Position: Director

Appointed: 04 August 2021

Jemma B.

Position: Secretary

Appointed: 06 October 2021

Resigned: 29 April 2022

Peter R.

Position: Director

Appointed: 01 January 2020

Resigned: 04 August 2021

Stephen M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2019

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2021

Thomas B.

Position: Secretary

Appointed: 26 June 2018

Resigned: 06 October 2021

Amanda C.

Position: Secretary

Appointed: 17 October 2017

Resigned: 26 June 2018

Jeffrey M.

Position: Director

Appointed: 04 December 2015

Resigned: 31 December 2018

Richard C.

Position: Director

Appointed: 04 December 2015

Resigned: 04 August 2021

Stephen M.

Position: Secretary

Appointed: 04 December 2015

Resigned: 17 October 2017

Barry S.

Position: Director

Appointed: 04 December 2015

Resigned: 31 December 2018

John D.

Position: Director

Appointed: 01 June 2002

Resigned: 19 September 2002

Lesley G.

Position: Nominee Director

Appointed: 27 June 2001

Resigned: 27 June 2001

Neil M.

Position: Director

Appointed: 27 June 2001

Resigned: 04 December 2015

Michael B.

Position: Director

Appointed: 27 June 2001

Resigned: 01 June 2011

Dorothy G.

Position: Nominee Secretary

Appointed: 27 June 2001

Resigned: 27 June 2001

Stephen B.

Position: Secretary

Appointed: 27 June 2001

Resigned: 04 December 2015

Stephen B.

Position: Director

Appointed: 27 June 2001

Resigned: 04 December 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Jonas Computing (Uk) Limited from Wallingford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Invicta Business Machines Limited that entered Wallingford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonas Computing (Uk) Limited

Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05301607
Notified on	7 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Invicta Business Machines Limited

Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	01035809
Notified on	6 April 2016
Ceased on	7 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Epos Developments	August 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-30

Balance Sheet
Net Assets Liabilities	50	8 214	8 214	8 214

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	50	50
Creditors		8 214	8 214	8 214
Net Current Assets Liabilities		8 214	8 214	8 214
Number Shares Allotted		5 000
Par Value Share		0
Total Assets Less Current Liabilities		8 214	8 214	8 214

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 8th, November 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (85 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 30th December 2019 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA01	Extension of accounting period to 31st December 2016 from 4th December 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 4th December 2015 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 4th December 2015 filed on: 2nd, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2015 filed on: 31st, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st July 2015: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2014 filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th August 2014: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2010 filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th March 2009 with complete member list filed on: 8th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 11th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th July 2005	annual return
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 24th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 24th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd September 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 21st July 2004	annual return
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 21st July 2004	annual return
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 26th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 26th, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)

Jonas Lifestyle Limited WALLINGFORD

Jonas Lifestyle Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Martin G.

Darrell B.

Thomas W.

Jemma B.

Peter R.

Stephen M.

Scott S.

Thomas B.

Amanda C.

Jeffrey M.

Richard C.

Stephen M.

Barry S.

John D.

Lesley G.

Neil M.

Michael B.

Dorothy G.

Stephen B.

Stephen B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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