Founded in 2015, Johnny English Discovery, classified under reg no. 09809020 is an active company. Currently registered at Flat B N10 3UP, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has one director. Olena P., appointed on 4 October 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Orysya N., Inna H. and others listed below. There were no ex secretaries.
| Office Address | Flat B |
| Office Address2 | 33 Woodland Rise |
| Town | London |
| Post code | N10 3UP |
| Country of origin | United Kingdom |
| Registration Number | 09809020 |
| Date of Incorporation | Sun, 4th Oct 2015 |
| Industry | Educational support services |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2015
The list of PSCs who own or control the company includes 3 names. As we established, there is Olena P. 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 Inna H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Orysya N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Olena P.
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inna H.
| Notified on | 3 October 2016 |
| Ceased on | 9 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Orysya N.
| Notified on | 3 October 2016 |
| Ceased on | 9 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 123 | 256 | |||||
| Balance Sheet | |||||||
| Current Assets | 323 | 351 | 185 | 529 | 1 884 | 9 691 | 12 789 |
| Net Assets Liabilities | 256 | 16 | -808 | 1 081 | 6 161 | 10 220 | |
| Cash Bank In Hand | 323 | 197 | |||||
| Debtors | 154 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 123 | 256 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 292 | 292 | |||||
| Profit Loss Account Reserve | -169 | -36 | |||||
| Shareholder Funds | 123 | 256 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | 400 | 400 | |||
| Creditors | 95 | 201 | 937 | 403 | 4 500 | 3 977 | |
| Fixed Assets | 1 370 | 1 808 | |||||
| Net Current Assets Liabilities | 123 | 256 | 16 | -408 | 1 481 | 5 191 | 8 812 |
| Total Assets Less Current Liabilities | 123 | 256 | 16 | -408 | 1 481 | 6 561 | 10 620 |
| Creditors Due Within One Year | 200 | 95 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd October 2023 filed on: 14th, October 2023 |
confirmation statement | Free Download (3 pages) |
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