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Jessica Daniel Investments Ltd

Jessica Daniel Investments Ltd is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Jessica Daniel Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12649446
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 605 days
Dated 4 June 2023 (2 years 8 months ago)
Next confirmation dated 4 June 2024
Was due on 18 June 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 684 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 10 months ago)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1971
Elizabeth Caplan
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Capsto Limited
Elliot Caplan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.28K
Decreased by £15.65K (-18%)
Total Liabilities
-£65K
Decreased by £20.25K (-24%)
Net Assets
£5.28K
Increased by £4.6K (+678%)
Debt Ratio (%)
92%
Decreased by 6.72% (-7%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 28 May 2024
Mr Elliot Caplan Appointed
2 Years 1 Month Ago on 1 Jan 2024
Ellit Caplan (PSC) Appointed
2 Years 1 Month Ago on 1 Jan 2024
Elizabeth Caplan Resigned
2 Years 1 Month Ago on 1 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Jun 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Appointment of Mr Elliot Caplan as a director on 1 January 2024
Submitted on 24 Apr 2024
Notification of Ellit Caplan as a person with significant control on 1 January 2024
Submitted on 24 Apr 2024
Termination of appointment of Elizabeth Caplan as a director on 1 January 2024
Submitted on 24 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 14 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 4 June 2022 with updates
Submitted on 21 Jun 2022
Repayment History
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