Jagiello's Limited. net worth, address, company information. Free

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Jagiello's Limited (number 05837268) is a private limited company incorporated on 2006-06-05 originating in England. This business was registered at 78 High Street Colliers Wood, London SW19 2BY.

Company details

Name	Jagiello's Limited
Number	05837268
Date of Incorporation:	2006/06/05
End of financial year:	31 December
Address:	78 High Street Colliers Wood, London, SW19 2BY
SIC code:	47110 -

Moving to the 1 managing director that can be found in the company, we can name: Lukasz Z. (appointed on 06 February 2024). The Companies House lists 3 persons of significant control, namely: Lukasz Z. owns over 3/4 of shares, 3/4 to full of voting rights, Danuta Z. owns over 3/4 of shares, 3/4 to full of voting rights, Lukasz Z. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	63,121	72,938	41,357	5,854	8,603	738	738	1,007	5,642	5,642	5,333	3,775
Fixed Assets	9,152	7,433	5,574	-	1,856	-1	-1	-1	-1	-1	-1	-1
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	17,734	37,918	41,620	100	1,703	-	-	-	-	-	-	-
Tangible Fixed Assets	9,152	7,433	5,574	3,715	1,856	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,734	37,918	41,620	100	1,703	737	737	955	224	224	-85	-1,783

People with significant control

Lukasz Z.

17 December 2022 - 6 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danuta Z.

12 September 2017 - 17 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lukasz Z.

6 April 2016 - 12 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, February 2024 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2024/02/06 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/02/06. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2022/12/17. filed on: 17th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/17 filed on: 17th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2017/09/12. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/12 filed on: 12th, September 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 10 Sunderland Road London SE23 2PR on 2016/10/11 to 78 High Street Colliers Wood London SW19 2BY filed on: 11th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/18 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/19 capital
(AP01) New director appointment on 2016/02/18. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/18 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/22 filed on: 22nd, April 2015 \| annual return
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/22 capital
(AD02) Single Alternative Inspection Location changed from 33a Polesteeple Hill Biggin Hill Westerham Kent TN16 3TQ England at an unknown date to 10 Sunderland Road London SE23 2PR filed on: 22nd, April 2015 \| address
(TM02) Secretary's appointment terminated on 2015/02/23 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/23 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 33a Polesteeple Hill Biggin Hill Westerham Kent TN16 3TQ on 2015/02/23 to 10 Sunderland Road London SE23 2PR filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/02/23. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/23 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/05 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 57 Perry Rise London SE23 2QU United Kingdom filed on: 9th, June 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/06/09 from 33a Polesteeple Hill Biggin Hill Westerham Kent TN16 3TQ England filed on: 9th, June 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/06/09 from 57 Perry Rise, Forest Hill Lewisham London SE23 2QU filed on: 9th, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/05 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/05 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/05 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/05 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, June 2010 \| address	Free Download (1 page)
(CH01) On 2009/07/01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(288a) On 2007/07/03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 5th, June 2006 \| incorporation	Free Download (15 pages)

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