Johncorp (no.3) Limited, Belfast
Johncorp (No.3) Limited is a private limited company. Situated at Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast BT2 8GD, the aforementioned 10 years old business was incorporated on 2014-01-22 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this firm: Metin G. (appointed on 11 November 2022).
| About | |
|---|---|
| Name: Johncorp (no.3) Limited | |
| Number: NI622410 | |
| Incorporation date: 2014-01-22 | |
| End of financial year: 31 March |
| Address: |
Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Lombard Asset Management (Bahamas) Ltd
27 July 2022
| Address | 393 North End Road, London, SW6 1NR, England |
| Legal authority | Bahamian |
| Legal form | Limited |
| Country registered | Bahamas |
| Place registered | Bahamian Corporate And Busimness Registry |
| Registration number | 56096b |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Highgarden Limited
22 January 2017 - 27 July 2022
| Address | Unit 1, 393 North End Road, London, SW6 1NR, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 08500615 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin M.
22 January 2017 - 26 July 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 153,064 | 2,610,474 | 5,505,782 | 6,830,835 | 7,383,005 | 6,921,517 | 10,267,947 | 10,203,026 | 10,335,916 |
| Total Assets Less Current Liabilities | -288,494 | -604,302 | -390,177 | 779,313 | -1,626,805 | -1,542,491 | -1,434,581 | -1,287,026 | -1,062,169 |
| Fixed Assets | 2,023,749 | - | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 2,023,749 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -288,494 | -604,302 | -723,108 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,023,749 | - | - | - | - | - | - | - | - |
The due date for Johncorp (No.3) Limited confirmation statement filing is 2024-02-05. The previous one was submitted on 2023-01-22. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Lombard Asset Management (Bahamas) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North End Road, SW6 1NR London. Highgarden Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North End Road, SW6 1NR London.
Company filing
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Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, March 2024 | accounts |
Free Download
(6 pages)
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