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John Cook (Agencies) Limited

John Cook (Agencies) Limited is an active company incorporated on 7 November 1979 with the registered office located in London, City of London. John Cook (Agencies) Limited was registered 45 years ago.
Status
Active
Active since 16 years ago
Company No
01459692
Private limited company
Age
45 years
Incorporated 7 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Lloyd's Avenue
London
EC3N 3AJ
United Kingdom
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in UK • Born in Feb 1976
Director • Global Head Of Finance And Tax • British • Lives in England • Born in Sep 1985
ISS Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
-£28.75K
Decreased by £2.65K (-8%)
Net Assets
-£28.75K
Increased by £2.65K (-8%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Iss Group Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Charge Satisfied
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Michael Omar Walker Appointed
1 Year 10 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 28 Oct 2023
Iss Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Iss Group Holdings Limited as a person with significant control on 7 February 2025
Submitted on 9 Feb 2025
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Iss Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Nov 2024
Satisfaction of charge 014596920002 in full
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Repayment History
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