About

Registered Number: 07340985
Date of Incorporation: 10/08/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Office 85 2 Old Brompton Road, London, SW7 3DQ,

 

Joybits Ltd was founded on 10 August 2010 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Savenko, Aleksei, Savenko, Aleksei, Reynolds, Constantina, Slavianskaia, Mariia, Themistocleous, Savvas Costas, Abs Secretary Services Ltd, Maria, Mary Jane, Reynolds, Constantina, Slavianskaia, Mariia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVENKO, Aleksei 27 June 2018 - 1
MARIA, Mary Jane 10 August 2010 06 July 2011 1
REYNOLDS, Constantina 15 February 2017 28 February 2018 1
SLAVIANSKAIA, Mariia 28 February 2018 27 June 2018 1
Secretary Name Appointed Resigned Total Appointments
SAVENKO, Aleksei 27 June 2018 - 1
REYNOLDS, Constantina 15 February 2017 28 February 2018 1
SLAVIANSKAIA, Mariia 28 February 2018 27 June 2018 1
THEMISTOCLEOUS, Savvas Costas 06 July 2011 15 February 2017 1
ABS SECRETARY SERVICES LTD 10 August 2010 06 July 2011 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 23 July 2019
PSC04 - N/A 23 July 2019
CH03 - Change of particulars for secretary 23 July 2019
CH01 - Change of particulars for director 23 July 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 19 March 2019
AD01 - Change of registered office address 11 February 2019
AD01 - Change of registered office address 08 February 2019
MR04 - N/A 14 November 2018
AA - Annual Accounts 17 September 2018
AD01 - Change of registered office address 10 August 2018
CS01 - N/A 09 August 2018
TM01 - Termination of appointment of director 24 July 2018
PSC01 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
AP03 - Appointment of secretary 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
AP01 - Appointment of director 24 July 2018
RP05 - N/A 29 June 2018
PSC07 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
TM01 - Termination of appointment of director 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
AP03 - Appointment of secretary 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
AP01 - Appointment of director 15 March 2018
MR01 - N/A 21 December 2017
AAMD - Amended Accounts 25 August 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 11 July 2017
CH03 - Change of particulars for secretary 31 May 2017
TM02 - Termination of appointment of secretary 31 May 2017
AP03 - Appointment of secretary 31 May 2017
RP04AP01 - N/A 26 May 2017
RP04TM01 - N/A 26 May 2017
TM01 - Termination of appointment of director 13 May 2017
AP01 - Appointment of director 13 May 2017
AAMD - Amended Accounts 24 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 26 September 2012
CH03 - Change of particulars for secretary 26 September 2012
AAMD - Amended Accounts 20 June 2012
AA - Annual Accounts 08 June 2012
AD01 - Change of registered office address 03 April 2012
AR01 - Annual Return 09 September 2011
AP01 - Appointment of director 31 August 2011
AD01 - Change of registered office address 22 August 2011
TM02 - Termination of appointment of secretary 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
AP03 - Appointment of secretary 22 August 2011
NEWINC - New incorporation documents 10 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.