Jw Coloursystem Ltd LONDON


Founded in 2017, Jw Coloursystem, classified under reg no. 10619996 is an active company. Currently registered at 9th Floor EC2V 6DN, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Thomas W., Joshua W. and Jonathan D.. Of them, Joshua W., Jonathan D. have been with the company the longest, being appointed on 15 February 2017 and Thomas W. has been with the company for the least time - from 14 September 2017. As of 18 April 2024, there were 4 ex directors - Sofia D., Daniel R. and others listed below. There were no ex secretaries.

Jw Coloursystem Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10619996
Date of Incorporation Wed, 15th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2020

Thomas W.

Position: Director

Appointed: 14 September 2017

Joshua W.

Position: Director

Appointed: 15 February 2017

Jonathan D.

Position: Director

Appointed: 15 February 2017

Sofia D.

Position: Director

Appointed: 04 February 2022

Resigned: 20 September 2022

Daniel R.

Position: Director

Appointed: 09 January 2019

Resigned: 04 February 2022

Dominic R.

Position: Director

Appointed: 14 September 2017

Resigned: 18 June 2018

David C.

Position: Director

Appointed: 14 June 2017

Resigned: 22 November 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Joshua W. This PSC has 25-50% voting rights and has 25-50% shares.

Joshua W.

Notified on 15 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 337 837283 685 4541 110 8971 455 180446 688
Current Assets2 029 9352 030 0826 970 5086 965 95110 567 22210 504 408
Debtors692 0982 030 0543 285 0545 855 0549 112 04210 057 720
Net Assets Liabilities 2 050 0786 984 6296 980 0727 502 3307 220 852
Other
Description Principal Activities   64 20964 20964 209
Accrued Liabilities Not Expressed Within Creditors Subtotal 5    
Amounts Owed By Group Undertakings692 0982 030 054  9 096 01810 049 709
Convertible Bonds In Issue    3 025 9123 297 677
Creditors55  53 1003 297 677
Fixed Assets  14 12114 12114 12114 121
Investments 20 0018014 12114 12114 121
Investments Fixed Assets20 00120 00114 12114 12114 12114 121
Investments In Group Undertakings Participating Interests    14 12114 121
Net Current Assets Liabilities2 029 9302 030 0776 970 5086 965 95110 514 12210 504 408
Prepayments Accrued Income    16 0238 011
Total Assets Less Current Liabilities2 049 9312 050 0786 984 6296 980 07210 528 24310 518 529
Trade Creditors Trade Payables    53 100 
Bank Borrowings Overdrafts55    
Investments In Group Undertakings20 001     
Number Shares Issued Fully Paid 26 597    
Par Value Share 1    
Profit Loss-69147    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 21st Jun 2023 director's details were changed
filed on: 28th, February 2024
Free Download (2 pages)

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