JOHN STEPHEN CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

02885208

Incorporation date

06/01/1994

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

05/01/2026

Change of details for Mri Software Limited as a person with significant control on 2026-01-03

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

03/12/2025

Termination of appointment of Roman Telerman as a director on 2025-11-10

View PDF (1 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

08/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of JOHN STEPHEN CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
775.85K
-
0.00
-
-

2021
4
775.85K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

775.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About JOHN STEPHEN CONSULTANCY LIMITED

JOHN STEPHEN CONSULTANCY LIMITED is an(a) Active company incorporated on 06/01/1994 with the registered office located at 9 King Street, London EC2V 8EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN STEPHEN CONSULTANCY LIMITED?

JOHN STEPHEN CONSULTANCY LIMITED is currently Active. It was registered on 06/01/1994 .

Where is JOHN STEPHEN CONSULTANCY LIMITED located?

JOHN STEPHEN CONSULTANCY LIMITED is registered at 9 King Street, London EC2V 8EA.

What does JOHN STEPHEN CONSULTANCY LIMITED do?

JOHN STEPHEN CONSULTANCY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does JOHN STEPHEN CONSULTANCY LIMITED have?

JOHN STEPHEN CONSULTANCY LIMITED had 4 employees in 2021.

What is the latest filing for JOHN STEPHEN CONSULTANCY LIMITED?

The latest filing was on 05/01/2026: Change of details for Mri Software Limited as a person with significant control on 2026-01-03.