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Iola Jones Ltd WEYBRIDGE


Iola Jones started in year 2011 as Private Limited Company with registration number 07839560. The Iola Jones company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Weybridge at 32 Baker Street. Postal code: KT13 8AU. Since 2023-03-09 Iola Jones Ltd is no longer carrying the name Secrets Dress Agency.

The company has 2 directors, namely Stefan K., Claire J.. Of them, Claire J. has been with the company the longest, being appointed on 8 November 2011 and Stefan K. has been with the company for the least time - from 17 January 2012. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Iola Jones Ltd Address / Contact

Office Address 32 Baker Street
Town Weybridge
Post code KT13 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07839560
Date of Incorporation Tue, 8th Nov 2011
Industry Retail sale of clothing in specialised stores
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Stefan K.

Position: Director

Appointed: 17 January 2012

Claire J.

Position: Director

Appointed: 08 November 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Stefan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire J. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefan K.

Notified on 8 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Claire J.

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

Company previous names

Secrets Dress Agency March 9, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth521336701284617    
Balance Sheet
Current Assets8 78822 02326 89231 64237 21343 659127 212145 347151 201
Net Assets Liabilities     4 78156566515 878
Cash Bank In Hand3 138110400      
Debtors5 65020 71320 855      
Net Assets Liabilities Including Pension Asset Liability521336701284617    
Stocks Inventory 1 2005 637      
Tangible Fixed Assets5 1531 3441 196      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve421236601      
Shareholder Funds521336701284617    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       120 
Average Number Employees During Period     2222
Creditors     32 68322 59827 38736 936
Fixed Assets5 1531 3441 1961 0327734341 7751 7633 041
Net Current Assets Liabilities-4 632-1 008-495-74814 64610 976104 614117 960116 932
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        2 667
Total Assets Less Current Liabilities52133670128415 41911 410106 389119 723119 973
Creditors Due After One Year    14 802    
Creditors Due Within One Year13 42023 03127 38732 39022 567    
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 225249      
Tangible Fixed Assets Cost Or Valuation17 68917 91418 163      
Tangible Fixed Assets Depreciation12 53616 57016 967      
Tangible Fixed Assets Depreciation Charged In Period 4 034397      
Amount Specific Advance Or Credit Directors15 07515 07514 843      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Company name changed secrets dress agency LIMITEDcertificate issued on 09/03/23
filed on: 9th, March 2023
Free Download (3 pages)
Change of name by resolution

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