Johnny English Discovery Ltd LONDON


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 30 May 2024, there were 2 ex directors - Orysya N., Inna H. and others listed below. There were no ex secretaries.

Johnny English Discovery Ltd Address / Contact

Office Address Flat B
Office Address2 33 Woodland Rise
Town London
Post code N10 3UP
Country of origin United Kingdom

Company Information / Profile

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 (62 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

Company staff

Olena P.

Position: Director

Appointed: 04 October 2015

Orysya N.

Position: Director

Appointed: 04 October 2015

Resigned: 09 August 2017

Inna H.

Position: Director

Appointed: 04 October 2015

Resigned: 09 August 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth123256     
Balance Sheet
Current Assets3233511855291 8849 69112 789
Net Assets Liabilities 25616-8081 0816 16110 220
Cash Bank In Hand323197     
Debtors 154     
Net Assets Liabilities Including Pension Asset Liability123256     
Reserves/Capital
Called Up Share Capital292292     
Profit Loss Account Reserve-169-36     
Shareholder Funds123256     
Other
Version Production Software   2 0202 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal   400400400400
Creditors 952019374034 5003 977
Fixed Assets     1 3701 808
Net Current Assets Liabilities12325616-4081 4815 1918 812
Total Assets Less Current Liabilities12325616-4081 4816 56110 620
Creditors Due Within One Year20095     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd October 2023
filed on: 14th, October 2023
Free Download (3 pages)

Company search

Advertisements