THEFAMILY JAPET LIMITED

Address: 140 De Beauvoir Road, London, N1 4DJ, England

THEFAMILY JAPET LIMITED (company# 10636544) is a company registered with Companies House, United Kingdom. The incorporation date is February 23, 2017. The entity status is Active.

Company Overview

Company Number 10636544
Company Name THEFAMILY JAPET LIMITED
Registered Address 140 De Beauvoir Road
London
N1 4DJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-02-23

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Next returns due by March 23, 2018
Last confirmation statement made up to February 22, 2020
Next confirmation statement due by March 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mohamed Sofiane Ammar
140 De Beauvoir Road
London N1 4DJ England

(Notified on 2017-03-07)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1964-11
Nationality: French
Country of residence: France
Thefamily (Holdings)
9th Floor 107 Cheapside
London EC2V 6DN United Kingdom

(Notified on 2017-02-23)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Ceased on: 2017-03-07
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited By Shares
Place registered: England And Wales
Registration number: 9366188

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AMMAR, Oussama
Director (Active)
Violin Factory, 35a Cornwall Road, London, United Kingdom, SE1 8TJ September 1986 /
23 February 2017
French /
United Kingdom
Director

Office Location

Address 140 DE BEAUVOIR ROAD
Post Town LONDON
Post Code N1 4DJ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Atheia Ltd 140 De Beauvoir Road, London, N1 4DJ, England 2019-09-30

Companies in the same postcode

Entity Name Office Address Incorporation Date
Spicee Limited 140 140 De Beauvoir Road, London, N1 4DJ, England 2019-09-30
Creative Wireless Ltd 130 De Beauvoir Road, London, N1 4DJ, England 2016-02-23
Arlington Hills Solutions Limited 146 De Beauvoir Road, London, N1 4DJ, England 2015-08-26
De Beauvoir Design Ltd 124 De Beauvoir Road, London, N1 4DJ 2010-07-05
On Or Pause Ltd 116 De Beauvoir Road, London, N1 4DJ 2006-09-19

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AMMAR, Oussama Director (Active) Violin Factory, 35a Cornwall Road, London, United Kingdom, SE1 8TJ September 1986 /
23 February 2017
French /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code N1 4DJ
SIC Code 64205 - Activities of financial services holding companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.