Janus Et Cie U.k. Limited in LONDON - EC2V 7BG

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Janus Et Cie U.k. Limited LONDON

Janus Et Cie U.k started in year 2014 as Private Limited Company with registration number 09299438. The Janus Et Cie U.k company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG.

The company has 2 directors, namely Timothy P., William G.. Of them, William G. has been with the company the longest, being appointed on 15 November 2017 and Timothy P. has been with the company for the least time - from 22 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul W. who worked with the the company until 26 January 2018.

Janus Et Cie U.k. Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09299438
Date of Incorporation	Thu, 6th Nov 2014
Industry	Manufacture of office and shop furniture
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 22 July 2022

William G.

Position: Director

Appointed: 15 November 2017

James L.

Position: Director

Appointed: 31 December 2020

Resigned: 22 July 2022

Kyle M.

Position: Director

Appointed: 30 November 2015

Resigned: 20 December 2017

Anne K.

Position: Director

Appointed: 06 November 2014

Resigned: 30 November 2015

Tracy P.

Position: Director

Appointed: 06 November 2014

Resigned: 06 November 2014

Paul W.

Position: Director

Appointed: 06 November 2014

Resigned: 26 January 2018

Paul W.

Position: Secretary

Appointed: 06 November 2014

Resigned: 26 January 2018

Soren C.

Position: Director

Appointed: 06 November 2014

Resigned: 30 December 2016

Janice F.

Position: Director

Appointed: 06 November 2014

Resigned: 31 December 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2022-01-01 filed on: 28th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-11-06 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-22 filed on: 18th, August 2022	officers	Free Download (2 pages)
CH01	On 2022-02-01 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-22 filed on: 8th, August 2022	officers	Free Download (1 page)
AD01	New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on 2022-06-14. Company's previous address: 25 Moorgate London EC2R 6AY. filed on: 14th, June 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-01-02 filed on: 8th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-11-06 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-12-31 filed on: 20th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 20th, July 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-28 filed on: 6th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-11-06 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-11-06 filed on: 6th, November 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-11-06 filed on: 7th, November 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-12-20 filed on: 27th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-26 filed on: 17th, May 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-01-26 filed on: 17th, May 2018	officers	Free Download (1 page)
CH01	On 2017-11-15 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-15 filed on: 15th, May 2018	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-11-09 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-06 filed on: 9th, November 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-12-30 filed on: 1st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-06 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 8th, July 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-11-30 filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-30 filed on: 30th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-23: 1000.00 GBP	capital
AP03	Appointment (date: 2014-11-06) of a secretary filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-06 filed on: 7th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-06 filed on: 7th, November 2014	officers	Free Download (2 pages)
AD01	New registered office address 25 Moorgate London EC2R 6AY. Change occurred on 2014-11-07. Company's previous address: Two Snowhill Birmingham West Midlands B4 6WR United Kingdom. filed on: 7th, November 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-11-06 filed on: 7th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-06 filed on: 7th, November 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 7th, November 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 7th, November 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2014	incorporation	Free Download (42 pages)

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