JULYHOUSE LIMITED

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

    Company NameJULYHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05131554
    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 JULYHOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JULYHOUSE LIMITED located?

    Registered Office Address
    Dept 3744 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JULYHOUSE LIMITED?

    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 JULYHOUSE LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for JULYHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 05131554 - Companies House Default Address Cardiff CF14 8LH to Dept 3744 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 01, 2025

    3 pagesAD01

    Address of person with significant control Mr Enrico Forzani changed to 05131554 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 19, 2025

    1 pagesRP10

    Address of officer Mr. Enrico Forzani changed to 05131554 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 19, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 05131554 - Companies House Default Address, Cardiff, CF14 8LH on Aug 19, 2025

    1 pagesRP05

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr. Enrico Forzani on Jun 20, 2024

    2 pagesCH01

    Director's details changed for Mr. Enrico Forzani on Jun 20, 2024

    2 pagesCH01

    Change of details for Mr Enrico Forzani as a person with significant control on Jun 20, 2024

    2 pagesPSC04

    Registered office address changed from R E Jones & Co 132 Burnt Ash Road London SE12 8PU England to 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 24, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to R E Jones & Co 132 Burnt Ash Road London SE12 8PU on Jun 27, 2018

    1 pagesAD01

    Who are the officers of JULYHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORZANI, Enrico, Mr.
    4385
    CF14 8LH Cardiff
    05131554 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    05131554 - Companies House Default Address
    ItalyItalian247871050001
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    79015480002
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    51649990008
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    BRITZ, Aletta Catharina, Mrs.
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    South AfricaSouth African228237950001
    HAWES, William Robert
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    EnglandBritish57852850001
    TABONE, Jason Anthony
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    Director
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    EnglandBritish86543370002
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    Who are the persons with significant control of JULYHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrico Forzani
    4385
    CF14 8LH Cardiff
    05131554 - Companies House Default Address
    Apr 06, 2016
    4385
    CF14 8LH Cardiff
    05131554 - Companies House Default Address
    No
    Nationality: Italian
    Country of Residence: Italy
    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