JANCISROBINSON.COM LIMITED
Overview
| Company Name | JANCISROBINSON.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANCISROBINSON.COM LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is JANCISROBINSON.COM LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANCISROBINSON.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for JANCISROBINSON.COM LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for JANCISROBINSON.COM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Perlman as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Edward Laws as a secretary on Oct 04, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Lance Johnson as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Sechrest as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London London W1G 8TB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Jancis Mary Lander as a person with significant control on Aug 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Matthew Sechrest as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Perlman as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Isaac Lander as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Lander as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rose Lander as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Laurence Lander as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jancis Mary Lander as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Laurence Lander as a secretary on Aug 26, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of JANCISROBINSON.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWS, Edward | Secretary | 15 Park Row 10038 New York 15 New York United States | 329026230001 | |||||||
| JOHNSON, Lance | Director | 504 Pleasant Street 80302 Boulder 504 Colorado United States | United States | American | Business Person | 329026200001 | ||||
| LANDER, Nicholas Laurence | Secretary | W1G 8TB London 64 New Cavendish Street London England | British | 12469120001 | ||||||
| LANDER, Jancis Mary | Director | W1G 8TB London 64 New Cavendish Street London England | United Kingdom | British | Director | 12469130002 | ||||
| LANDER, Julia | Director | W1G 8TB London 64 New Cavendish Street London England | United Kingdom | British | Teacher | 156488640002 | ||||
| LANDER, Nicholas Laurence | Director | W1G 8TB London 64 New Cavendish Street London England | United Kingdom | British | Director | 12469120002 | ||||
| LANDER, Rose | Director | W1G 8TB London 64 New Cavendish Street London England | United Kingdom | British | Writer | 156464380002 | ||||
| LANDER, William Isaac | Director | W1G 8TB London 64 New Cavendish Street London England | United Kingdom | British | Website Designer | 156489110002 | ||||
| PERLMAN, Andrew | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United States | American | Director | 288254630001 | ||||
| SECHREST, Matthew | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United States | American | Director | 288254860001 |
Who are the persons with significant control of JANCISROBINSON.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jancis Mary Lander | Apr 06, 2016 | W1G 8TB London 64 New Cavendish Street London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JANCISROBINSON.COM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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