JOSEPHS (2002) LTD

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

    Company NameJOSEPHS (2002) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04422863
    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 JOSEPHS (2002) LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is JOSEPHS (2002) LTD located?

    Registered Office Address
    513 London Road
    Sutton
    SM3 8JR Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPHS (2002) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JOSEPHS (2002) LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for JOSEPHS (2002) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of JOSEPHS (2002) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURGEOIS, Laurence Chantal Martine
    Northpoint Close
    SM1 3SQ Sutton
    5
    Surrey
    England
    Director
    Northpoint Close
    SM1 3SQ Sutton
    5
    Surrey
    England
    EnglandFrench186208010001
    BROGAN, Sean
    5 North Point Close
    Benhill Wood Road
    SM1 3SL Sutton
    Surrey
    Secretary
    5 North Point Close
    Benhill Wood Road
    SM1 3SL Sutton
    Surrey
    British81812210002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BROGAN, Joanne Laura
    5 North Point Close
    Benhill Wood Road
    SM1 3SL Sutton
    Surrey
    Director
    5 North Point Close
    Benhill Wood Road
    SM1 3SL Sutton
    Surrey
    British81812140002
    BROGAN, Kathleen
    Langroyd Road
    Tooting Bec
    SW17 7PL London
    2
    Director
    Langroyd Road
    Tooting Bec
    SW17 7PL London
    2
    United KingdomBritish137142160001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOSEPHS (2002) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laurence Chantal Martine Bourgeois
    513 London Road
    Sutton
    SM3 8JR Surrey
    Apr 16, 2016
    513 London Road
    Sutton
    SM3 8JR Surrey
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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