JAPOTHECA LTD
62 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX TW12 1PD- Active
- Private Limited Company
- Company No. 05017808
- Last Updated: 01 Mar 2024
Company Profile
JAPOTHECA LTD was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in MIDDLESEX. JAPOTHECA LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 1 month and 8 days.
| Name | JAPOTHECA LTD |
|---|---|
| Company number | 05017808 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 HIGH STREET, HAMPTON HILL HAMPTON MIDDLESEX TW12 1PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alexia Cecile Cox Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan William Cox Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JAPOTHECA LTD | 16 Jan 2004 |