Founded in 2017, Jextone, classified under reg no. 10596389 is an active company. Currently registered at 2nd Floor Gadd House N3 2JU, London the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has one director. Dean H., appointed on 13 February 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 10596389 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Claire H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dean H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a 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.
Claire H.
| Notified on | 13 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean H.
| Notified on | 13 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 February 2017 |
| Ceased on | 13 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 118 | 1 118 | 17 254 | 21 280 | 12 770 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 2 891 | 3 656 | 765 | ||
| Creditors | 2 037 | 2 037 | 4 928 | 5 693 | 6 443 |
| Net Current Assets Liabilities | -919 | -919 | 12 326 | 15 587 | 6 327 |
| Number Shares Issued Fully Paid | 2 | ||||
| Other Creditors | 2 037 | 2 037 | 2 037 | 2 037 | 5 678 |
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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