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Jones Knowles Ritchie China Limited

Jones Knowles Ritchie China Limited is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. Jones Knowles Ritchie China Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09690199
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Tea Building G.01 And 1.01
56 Shoreditch High Street
London
E1 6JJ
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
02074288000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Director • Executive • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1977
Jones Knowles Ritchie Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Snowball Midco Limited
Guy William Bruce Lambert, Kathryn Louise Herrick, and 2 more are mutual people.
Active
Snowball Bidco Limited
Guy William Bruce Lambert, Kathryn Louise Herrick, and 2 more are mutual people.
Active
Jones Knowles Ritchie Limited
Guy William Bruce Lambert, Kathryn Louise Herrick, and 1 more are mutual people.
Active
Snowball Topco Limited
Guy William Bruce Lambert, Kathryn Louise Herrick, and 1 more are mutual people.
Active
NJ Live Limited
Stephen James Watford is a mutual person.
Active
Melody Lane Management Company Limited
Guy William Bruce Lambert is a mutual person.
Active
Smyle Creative Limited
Stephen James Watford is a mutual person.
Active
The Sports Presentation Company Limited
Stephen James Watford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28K
Decreased by £87K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £1.54M (+538%)
Total Liabilities
-£37K
Decreased by £57K (-61%)
Net Assets
£1.79M
Increased by £1.6M (+831%)
Debt Ratio (%)
2%
Decreased by 30.84% (-94%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mrs Stephanie Alessia Mort Appointed
9 Months Ago on 5 Dec 2024
Mr Stephen James Watford Appointed
9 Months Ago on 5 Dec 2024
Kathryn Louise Herrick Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Guy William Bruce Lambert Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Guy William Bruce Lambert Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mrs Stephanie Alessia Mort as a director on 5 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Stephen James Watford as a director on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Kathryn Louise Herrick as a director on 5 December 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Termination of appointment of Guy William Bruce Lambert as a director on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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