Jac Furniture Limited LONDON


Founded in 2014, Jac Furniture, classified under reg no. 09081782 is an active company. Currently registered at 5th Floor 55 Broadway SW1H 0BD, London the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Zoe S., John C.. Of them, John C. has been with the company the longest, being appointed on 11 June 2014 and Zoe S. has been with the company for the least time - from 20 February 2019. As of 9 May 2024, there were 3 ex directors - David S., Graham P. and others listed below. There were no ex secretaries.

Jac Furniture Limited Address / Contact

Office Address 5th Floor 55 Broadway
Office Address2 St James's Park
Town London
Post code SW1H 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09081782
Date of Incorporation Wed, 11th Jun 2014
Industry specialised design activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Zoe S.

Position: Director

Appointed: 20 February 2019

John C.

Position: Director

Appointed: 11 June 2014

David S.

Position: Director

Appointed: 19 December 2016

Resigned: 20 February 2019

Graham P.

Position: Director

Appointed: 26 August 2015

Resigned: 19 December 2016

Lawrence M.

Position: Director

Appointed: 11 June 2014

Resigned: 26 February 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Bandraster Consulting Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jac Interiors Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Bandraster Consulting Limited

5th Floor 55 Broadway, London, SW1H 0BD, England

Legal authority Compamies Act
Legal form Limited
Country registered England
Place registered England
Registration number 13459548
Notified on 22 June 2021
Nature of control: 75,01-100% shares

Jac Interiors Group Limited

Second Floor 8 Boundary Row, London, SE1 8HP, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 1359597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand104 564103 680598 730286 404257 56411 511
Current Assets292 367340 506820 6021 144 513580 645279 634
Debtors187 803236 826221 872858 109323 081268 123
Net Assets Liabilities28 76914 38116 534110 140-13 097 
Other Debtors35 1374 4876 544111 9062 508 
Property Plant Equipment61 17446 60635 36727 132  
Other
Accumulated Depreciation Impairment Property Plant Equipment44 89657 17168 89276 927  
Amounts Owed By Related Parties19 53635 217122 262114 569225 035268 123
Amounts Owed To Group Undertakings123 291137 559309 243333 814293 835250 548
Average Number Employees During Period  54313
Corporation Tax Payable   17 624 8 237
Corporation Tax Recoverable23 013     
Creditors316 225365 293833 1591 056 350593 742259 195
Increase From Depreciation Charge For Year Property Plant Equipment 15 16311 7228 9057 847 
Net Current Assets Liabilities-23 858-24 787-12 55788 163-13 09720 439
Number Shares Issued Fully Paid 100100   
Other Creditors37 36714 40562 59656 2771 500 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 888 87084 774 
Other Disposals Property Plant Equipment 7 984 1 225119 169 
Other Taxation Social Security Payable17 19122 75369 444107 3003 827 
Par Value Share 11   
Property Plant Equipment Gross Cost106 067103 777104 259104 059  
Provisions For Liabilities Balance Sheet Subtotal8 5477 4386 2765 155  
Total Additions Including From Business Combinations Property Plant Equipment 5 6944821 02515 110 
Total Assets Less Current Liabilities37 31621 81922 810115 295-13 097 
Trade Creditors Trade Payables138 376190 576391 876541 335294 580410
Trade Debtors Trade Receivables110 117197 12293 066631 63495 538 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, February 2024
Free Download (9 pages)

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