JAPOTHECA LTD - MIDDLESEX
Company Profile | Company Filings |
Overview
JAPOTHECA LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
JAPOTHECA LTD was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
JAPOTHECA LTD was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
JAPOTHECA LTD - MIDDLESEX
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
62 HIGH STREET, HAMPTON HILL
MIDDLESEX
TW12 1PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WILLIAM COX | Dec 1966 | Australian | Director | 2004-01-21 | CURRENT |
MR JONATHAN WILLIAM COX | Dec 1966 | Australian | Secretary | 2004-01-21 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2004-01-16 UNTIL 2004-01-21 | RESIGNED | ||
HANIF NASSER | Jul 1963 | British | Director | 2004-01-21 UNTIL 2004-06-24 | RESIGNED |
DR ALEXIA CECILE CAIROL COX | Mar 1969 | French | Director | 2004-07-20 UNTIL 2022-07-12 | RESIGNED |
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2004-01-16 UNTIL 2004-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alexia Cecile Cox | 2016-04-06 - 2022-07-12 | 3/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jonathan William Cox | 2016-04-06 | 12/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAPOTHECA_LTD - Accounts | 2024-01-26 | 31-05-2023 | £106,992 Cash £89,181 equity |
JAPOTHECA_LTD - Accounts | 2023-03-03 | 31-05-2022 | £116,574 Cash £200,386 equity |
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £81,827 Cash £190,309 equity |
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-05-2020 | £48,790 Cash £194,702 equity |
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £67,284 Cash £170,694 equity |
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-05-2018 | £18,280 Cash £165,709 equity |
Japotheca Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-14 | 31-05-2017 | £8,799 Cash £127,089 equity |
Abbreviated Company Accounts - JAPOTHECA LTD | 2017-05-20 | 31-05-2016 | £9,582 Cash £84,242 equity |