Jacob & Son Limited LONDON


Jacob & Son started in year 2005 as Private Limited Company with registration number 05646114. The Jacob & Son company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

At present there are 2 directors in the the company, namely Rhonda C. and Andrew J.. In addition one secretary - Rhonda C. - is with the firm. Currenlty, the company lists one former director, whose name is Elizabeth J. and who left the the company on 29 June 2008. In addition, there is one former secretary - Andrew J. who worked with the the company until 30 September 2009.

Jacob & Son Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05646114
Date of Incorporation Tue, 6th Dec 2005
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year 31st December
Company age 15 years old
Account next due date Wed, 30th Sep 2020 (175 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Rhonda C.

Position: Secretary

Appointed: 06 December 2005

Rhonda C.

Position: Director

Appointed: 06 December 2005

Andrew J.

Position: Director

Appointed: 06 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2005

Resigned: 06 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

Elizabeth J.

Position: Director

Appointed: 06 December 2005

Resigned: 29 June 2008

Andrew J.

Position: Secretary

Appointed: 06 December 2005

Resigned: 30 September 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Andrew J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth111111  
Balance Sheet
Cash Bank On Hand     111
Net Assets Liabilities     111
Net Assets Liabilities Including Pension Asset Liability111111  
Reserves/Capital
Shareholder Funds111111  
Other
Number Shares Allotted 1111111
Par Value Share 1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset111111  
Share Capital Allotted Called Up Paid111111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 6, 2019
filed on: 16th, December 2019
Free Download (3 pages)

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