JON CLOSE CONSULTING LIMITED

JON CLOSE CONSULTING LIMITED

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

    Company NameJON CLOSE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08367704
    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 JON CLOSE CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JON CLOSE CONSULTING LIMITED located?

    Registered Office Address
    Upper Steanbridge Mill
    Slad
    GL6 7QE Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JON CLOSE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JON CLOSE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for JON CLOSE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Nov 09, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: new class of share be created 11/10/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 1.0
    4 pagesSH01

    Appointment of Mrs Antonia Louisa Shield as a director on Oct 11, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Director's details changed for Mr Jonathan Richard Close on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    Who are the officers of JON CLOSE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOSE, Jonathan Richard
    Slad
    GL6 7QE Stroud
    Upper Steanbridge Mill
    Gloucestershire
    England
    Director
    Slad
    GL6 7QE Stroud
    Upper Steanbridge Mill
    Gloucestershire
    England
    United KingdomBritishDirector175137360002
    SHIELD, Antonia Louisa
    Slad
    GL6 7QE Stroud
    Upper Steanbridge Mill
    Gloucestershire
    England
    Director
    Slad
    GL6 7QE Stroud
    Upper Steanbridge Mill
    Gloucestershire
    England
    EnglandBritishDirector104477090007

    Who are the persons with significant control of JON CLOSE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richard Close
    Slad
    GL6 7QE Stroud
    Upper Steanbridge Mill
    Gloucestershire
    Apr 06, 2016
    Slad
    GL6 7QE Stroud
    Upper Steanbridge Mill
    Gloucestershire
    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 25% but not more than 50% of the voting rights 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