SOUKIAS JONES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUKIAS JONES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03533544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUKIAS JONES LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SOUKIAS JONES LTD located?

    Registered Office Address
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUKIAS JONES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOUKIAS JONES LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for SOUKIAS JONES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Grahame Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SOUKIAS JONES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Grahame
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Secretary
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    British61849850002
    JONES, Grahame
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Director
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    EnglandBritish61849850002
    SOUKIAS, Andre
    Flat D 19 Endlesham Road
    SW12 8JX London
    Secretary
    Flat D 19 Endlesham Road
    SW12 8JX London
    British61849870002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SOUKIAS, Andre
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Director
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    United KingdomBritish61849870004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of SOUKIAS JONES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame Jones
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Apr 06, 2016
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0