John Stephen Consultancy Limited

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John Stephen Consultancy Limited

02885208Private Limited With Share Capital

9 King Street, London, EC2V8EA
Incorporated

06/01/1994

Company Age

32 years

Directors

2

Employees

7

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

John Stephen Consultancy Limited (02885208) is a private limited with share capital incorporated on 06/01/1994 (32 years old) and registered in london, EC2V8EA. The company operates under SIC code 62012 - business and domestic software development.

Real estate softwareaddress management software

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/01/1994
EC2V8EA
7 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£272.2K

Net Assets

£1.11M

Cash

£0

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Mortgage
Date:25-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Address
Date:04-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1996
Resolution
Category:Resolution
Date:28-02-1996
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Victoria Avenue, Harrogate, North Yorkshire, HG15QY
9 King Street, London, EC2V8EARegistered

Contact