Founded in 2016, J L Wilsons, classified under reg no. 10393015 is an active company. Currently registered at 1 Royal Crest Avenue E16 2PG, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 3 directors in the the firm, namely Lesley O., Louisa O. and Samuel O.. In addition one secretary - Louisa O. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Royal Crest Avenue |
| Office Address2 | 44 |
| Town | London |
| Post code | E16 2PG |
| Country of origin | United Kingdom |
| Registration Number | 10393015 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 26 September 2016
Position: Director
Appointed: 26 September 2016
Position: Director
Appointed: 26 September 2016
Position: Director
Appointed: 26 September 2016
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Lesley O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Louisa O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lesley O.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louisa O.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel O.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Version Production Software | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Number Shares Allotted | 10 | 10 | 10 | 10 | |
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Par Value Share | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st January 2024 filed on: 17th, January 2024 |
persons with significant control | Free Download (2 pages) |
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