Founded in 2014, Johncorp (no.3), classified under reg no. NI622410 is an active company. Currently registered at Unit 1 Ground Floor Adelaide Exchange BT2 8GD, Belfast the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Metin G., appointed on 11 November 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Kevin M., John M. and others listed below. There were no ex secretaries.
Office Address | Unit 1 Ground Floor Adelaide Exchange |
Office Address2 | 24-26 Adelaide Street |
Town | Belfast |
Post code | BT2 8GD |
Country of origin | United Kingdom |
Registration Number | NI622410 |
Date of Incorporation | Wed, 22nd Jan 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
Last confirmation statement dated | Sun, 22nd Jan 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Lombard Asset Management (Bahamas) Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Highgarden Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Kevin M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Lombard Asset Management (Bahamas) Ltd
393 North End Road, London, SW6 1NR, England
Legal authority | Bahamian |
Legal form | Limited |
Country registered | Bahamas |
Place registered | Bahamian Corporate And Busimness Registry |
Registration number | 56096b |
Notified on | 27 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Highgarden Limited
Unit 1, 393 North End Road, London, SW6 1NR, England
Legal authority | The Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Uk Register Of Companies |
Registration number | 08500615 |
Notified on | 22 January 2017 |
Ceased on | 27 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin M.
Notified on | 22 January 2017 |
Ceased on | 26 July 2022 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | -288 494 | -604 302 | -723 108 | |||||
Balance Sheet | ||||||||
Current Assets | 153 064 | 2 601 149 | 5 505 782 | 6 830 835 | 7 383 005 | 6 921 517 | 10 267 947 | 10 203 026 |
Net Assets Liabilities | 723 108 | 1 496 221 | ||||||
Cash Bank In Hand | 1 | 94 | ||||||
Debtors | 153 063 | 152 497 | ||||||
Intangible Fixed Assets | 2 023 749 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -288 494 | -604 302 | -723 108 | |||||
Stocks Inventory | 2 457 883 | |||||||
Tangible Fixed Assets | 2 023 749 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | 1 | ||||||
Profit Loss Account Reserve | -288 495 | -604 303 | ||||||
Shareholder Funds | -288 494 | -604 302 | -723 108 | |||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 332 931 | 716 908 | 3 750 | 4 500 | 5 250 | 64 187 | ||
Creditors | 5 895 959 | 7 610 148 | 9 009 810 | 8 464 008 | 11 702 528 | 11 490 052 | ||
Net Current Assets Liabilities | -2 312 243 | -602 802 | -390 177 | 779 313 | -1 626 805 | -1 542 491 | -1 434 581 | -1 287 026 |
Total Assets Less Current Liabilities | -288 494 | -602 802 | -390 177 | 779 313 | -1 626 805 | -1 542 491 | -1 434 581 | -1 287 026 |
Accruals Deferred Income | 1 500 | 332 931 | ||||||
Creditors Due Within One Year | 2 465 307 | 3 203 951 | 5 895 959 | |||||
Fixed Assets | 2 023 749 | |||||||
Intangible Fixed Assets Additions | 434 134 | |||||||
Intangible Fixed Assets Cost Or Valuation | 2 023 749 | |||||||
Intangible Fixed Assets Increase Decrease From Transfers Between Items | -2 457 883 | |||||||
Number Shares Allotted | 1 | 1 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
Tangible Fixed Assets Additions | 2 023 749 | |||||||
Tangible Fixed Assets Cost Or Valuation | 2 023 749 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, March 2023 |
accounts | Free Download (6 pages) |
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