Michaeljohn London Ltd is a private limited company situated at Flat 5 34 Harrington Gardens, South Kensington, London SW7 4LT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-04, this 5-year-old company is run by 1 director.
Director Christine W., appointed on 05 January 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2021-07-20 and their previous name was Lynne Warrington Ltd..
The latest confirmation statement was filed on 2023-03-14 and the deadline for the following filing is 2024-03-28. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat 5 34 Harrington Gardens |
| Office Address2 | South Kensington |
| Town | London |
| Post code | SW7 4LT |
| Country of origin | United Kingdom |
| Registration Number | 11750884 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 05 January 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Noureddine K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Christine W. This PSC has significiant influence or control over the company,.
Noureddine K.
| Notified on | 11 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christine W.
| Notified on | 4 January 2019 |
| Ceased on | 11 January 2019 |
| Nature of control: |
significiant influence or control |
| Lynne Warrington | July 20, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 76 260 | 178 809 | 251 297 | 231 424 |
| Current Assets | 85 272 | 186 290 | 256 856 | 295 551 |
| Debtors | 9 012 | 7 481 | 5 559 | 32 891 |
| Net Assets Liabilities | 18 399 | 32 385 | 58 816 | 77 854 |
| Other Debtors | 25 680 | |||
| Property Plant Equipment | 55 700 | 44 749 | 35 970 | 28 930 |
| Total Inventories | 31 236 | |||
| Other | ||||
| Version Production Software | 2 021 | 2 022 | 2 023 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 024 | 2 048 | 3 072 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 660 | 27 611 | 36 390 | 43 430 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 72 360 | |||
| Average Number Employees During Period | 11 | 11 | 10 | 10 |
| Bank Borrowings | 109 086 | 117 035 | 112 657 | |
| Creditors | 122 573 | 98 787 | 125 170 | 141 141 |
| Fixed Assets | 55 700 | 53 968 | 44 165 | 36 101 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 024 | 1 024 | 1 024 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 660 | 10 951 | 8 779 | 7 040 |
| Intangible Assets | 9 219 | 8 195 | 7 171 | |
| Intangible Assets Gross Cost | 10 243 | 10 243 | 10 243 | |
| Net Current Assets Liabilities | -37 301 | 87 503 | 131 686 | 154 410 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Other Creditors | 78 676 | 69 436 | 5 041 | 12 006 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 72 360 | 72 360 | 72 360 | 72 360 |
| Taxation Social Security Payable | 36 070 | 25 754 | 22 070 | 26 550 |
| Total Additions Including From Business Combinations Intangible Assets | 10 243 | |||
| Total Assets Less Current Liabilities | 18 399 | 141 471 | 175 851 | 190 511 |
| Trade Creditors Trade Payables | 7 827 | 3 597 | 98 059 | 102 585 |
| Trade Debtors Trade Receivables | 9 012 | 7 481 | 5 559 | 7 211 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-14 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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