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John Sinclair Limited

John Sinclair Limited is a dormant company incorporated on 7 September 1972 with the registered office located in London, Greater London. John Sinclair Limited was registered 53 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01070619
Private limited company
Age
53 years
Incorporated 7 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about John Sinclair Limited
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
David Patrick Ian Booth
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Anthony Michael Hardy Cohn
Director • Accountant • British • Lives in England • Born in Nov 1969
Shital Mehta
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Westanley Trading & Investment Company Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Powhattan Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
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Moorgate Tobacco Co. Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Ryservs (No.3) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
Rothmans Exports Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
B.A.T Uzbekistan (Investments) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
British American Tobacco (2009 Pca) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Shital Mehta Appointed
3 Years Ago on 7 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 3 Oct 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
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Repayment History
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