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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 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 11 months 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 (9 months remaining)
Address
9 King Street
London
EC2V 8EA
England
Same address for the past 6 years
Telephone
08458382666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in May 1972
Mri Software 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
7
Same as previous period
Total Assets
£1.38M
Increased by £85.84K (+7%)
Total Liabilities
-£272.17K
Increased by £34.27K (+14%)
Net Assets
£1.11M
Increased by £51.58K (+5%)
Debt Ratio (%)
20%
Increased by 1.34% (+7%)
Latest Activity
Roman Telerman Resigned
27 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Small Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Termination of appointment of Roman Telerman as a director on 10 November 2025
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
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
Repayment History
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