Macjasper Limited in LONDON

Macjasper Limited LONDON

Macjasper started in year 2011 as Private Limited Company with registration number 07679979. The Macjasper company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 10 Tunley Road. Postal code: SW17 7QJ.

The firm has one director. Bernard K., appointed on 23 June 2011. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Krzysztof M.. There were no ex secretaries.

Macjasper Limited Address / Contact

Office Address	10 Tunley Road
Town	London
Post code	SW17 7QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07679979
Date of Incorporation	Thu, 23rd Jun 2011
Industry	Other information technology service activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Bernard K.

Position: Director

Appointed: 23 June 2011

Krzysztof M.

Position: Director

Appointed: 23 June 2011

Resigned: 31 December 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Bernard K. This PSC and has 25-50% shares. Another one in the PSC register is Krzysztof M. This PSC owns 25-50% shares.

Bernard K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Krzysztof M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-12-31
Net Worth	116	47	59	-170	-56	-472

Balance Sheet
Current Assets	328	1 619	181	3 391	417	1 069	3 247	2 030	4 719	2 000	2 000	702
Net Assets Liabilities						-472	545	92	2 750	5 800	7 500	2
Cash Bank In Hand	328	1 619	181	3 391	417
Net Assets Liabilities Including Pension Asset Liability	116	47	59	-170	-56	-472
Tangible Fixed Assets	968	726	919	689	517

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	114	45	57	-172	-58
Shareholder Funds	116	47	59	-170	-56	-472

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						720	360	360	360	1 500	2 000	360
Creditors						998	2 342	1 578	1 609	2 244	2 106	740
Fixed Assets	968	726	919	689	517	177				1 000	1 000
Net Current Assets Liabilities	-852	-679	-860	-859	-213	71	905	452	3 110	2 300	2 500	362
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										300	500	400
Total Assets Less Current Liabilities	116	47	59	-170	-56	248	905	452	3 110	8 300	10 500	362
Average Number Employees During Period										1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										5 000	7 000
Provisions For Liabilities Balance Sheet Subtotal										1 000	1 000
Administrative Expenses	935	2 129	2 162	2 800
Cost Sales	16	3 836	2 307	7 121
Creditors Due Within One Year	1 180	2 298	1 041	4 250	630	998
Gross Profit Loss	1 049	4 514	3 645	2 558
Number Shares Allotted	2	2	2	2
Operating Profit Loss	114	2 385	1 483	-242
Par Value Share	1	1	1	1
Profit Loss For Period	114	2 031	1 212	-229
Profit Loss On Ordinary Activities Before Tax	114	2 385	1 483	-242
Accruals Deferred Income					360	720
Tangible Fixed Assets Cost Or Valuation	1 291	1 291	1 791	1 791	1 791
Tangible Fixed Assets Depreciation	323	565	872	1 102	1 274
Tangible Fixed Assets Depreciation Charged In Period	323	242	307	230	172
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions	1 291		500
Tax On Profit Or Loss On Ordinary Activities		354	271	-13
Total Dividend Payment		2 100	1 200
Turnover Gross Operating Revenue	1 065	8 350	5 952	9 679

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd June 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd June 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd June 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AD01	Address change date: 18th July 2019. New Address: 10 Tunley Road London SW17 7QJ. Previous address: 88 South Norwood Hill London SE25 6AQ filed on: 18th, July 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 17th July 2019 filed on: 18th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2018 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 24th July 2017 filed on: 24th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2017 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 24th July 2017 filed on: 24th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 29th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd June 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (13 pages)
AD01	Address change date: 5th March 2015. New Address: 88 South Norwood Hill London SE25 6AQ. Previous address: 10 Tunley Road London SW17 7QJ filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 21st, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd June 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, June 2011	incorporation