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John Stephen Consultancy Limited

John Stephen Consultancy Limited is an active company incorporated on 6 January 1994 with the registered office located in London, City of London. John Stephen Consultancy Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02885208
Private limited company
Age
31 years
Incorporated 6 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 King Street
London
EC2V 8EA
England
Same address for the past 6 years
Telephone
08458382666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1972
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in Jan 1971
Mri Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Fsi Global Limited
John Adler Ensign, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Macmunnis Limited
John Adler Ensign, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Cyclops Software Limited
John Adler Ensign, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Leverton Servicing UK Limited
John Adler Ensign, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Leverton UK Holding Limited
John Adler Ensign, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
CML Software Limited
John Adler Ensign and Patrick Joseph Ghilani are mutual people.
Active
Castleton Technology Limited
John Adler Ensign and Patrick Joseph Ghilani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.3M
Decreased by £1.36M (-51%)
Total Liabilities
-£237.91K
Decreased by £1.47M (-86%)
Net Assets
£1.06M
Increased by £106.51K (+11%)
Debt Ratio (%)
18%
Decreased by 45.8% (-71%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Small Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Small Accounts Submitted
4 Years Ago on 13 Oct 2020
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 8 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Repayment History
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