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JOSH VAN GELDER LIMITED

JOSH VAN GELDER LIMITED

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

    • Overview

    Company NameJOSH VAN GELDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06179817
    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 JOSH VAN GELDER LIMITED?

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

    Where is JOSH VAN GELDER LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSH VAN GELDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JOSH VAN GELDER LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for JOSH VAN GELDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Josh Edward Roy Van Gelder as a person with significant control on Nov 02, 2021

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2021

    • Capital: GBP 100
    		4 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Jul 27, 2015

    • Capital: GBP 4
    		5 pagesRP04SH01

    Registered office address changed from Studio 2 71 Stepney Green London E1 3LE England to Summit House 170 Finchley Road London NW3 6BP on Aug 12, 2021

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Josh Edward Roy Van Gelder as a person with significant control on Mar 30, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Studio 2 71 Stepney Green London E1 3LE on Jan 13, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of JOSH VAN GELDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN GELDER, Josh Edward Roy
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		United KingdomBritishPhotographer121489310001
    HOLLICK, Graham David
    70 Farleigh Road
    N16 7TQ London
    		Secretary
    70 Farleigh Road
    N16 7TQ London
    		British75226460001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		72758870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOSH VAN GELDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Josh Edward Roy Van Gelder
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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