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JOURNEY GROUP LIMITED - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 01944667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bartholomew Close
- London
- EC1A 7BL
- United Kingdom One, Bartholomew Close, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- BRADE, Jeremy
- MILLS, Christopher Harwood Bernard
- STURM, Timothy
- WHITTENBURY, Alison Mary
- Company secretaries
- WHITTENBURY, Alison Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-04
- Age Of Company 1985-09-04 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jaguar Holdings Limited
- Jaguar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOURNEY GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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JOURNEY GROUP LIMITED Company Description
- JOURNEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01944667. Its current trading status is "live". It was registered 1985-09-04. It was previously called JOURNEY GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at One .
Get JOURNEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Journey Group Limited - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
- 1985-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01944667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01944667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01944667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-08-27) - AGREEMENT2
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legacy (2021-08-27) - GUARANTEE2
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legacy (2021-08-27) - PARENT_ACC
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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keyboard_arrow_right 2019
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legacy (2019-10-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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legacy (2019-10-15) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2019-10-08) - AD02
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legacy (2019-10-15) - AGREEMENT2
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA
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legacy (2018-07-27) - PARENT_ACC
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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re-registration-memorandum-articles (2017-02-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-02-06) - CERT10
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reregistration-public-to-private-company (2017-02-06) - RR02
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
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resolution (2017-02-06) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-08-21) - SH03
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confirmation-statement-with-updates (2017-09-22) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-12-21) - RP04AR01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
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confirmation-statement-with-updates (2017-09-26) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-10-17) - SH04
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
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auditors-resignation-company (2015-05-15) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-group (2015-05-29) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-13) - SH01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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accounts-with-accounts-type-group (2014-06-12) - AA
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termination-secretary-company-with-name (2014-07-07) - TM02
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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keyboard_arrow_right 2013
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change-sail-address-company (2013-02-11) - AD02
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move-registers-to-sail-company (2013-02-11) - AD03
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annual-return-company-with-made-up-date-no-member-list (2013-02-12) - AR01
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accounts-with-accounts-type-group (2013-05-10) - AA
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accounts-with-accounts-type-interim (2013-03-25) - AA
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capital-allotment-shares (2013-04-25) - SH01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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capital-alter-shares-consolidation (2013-07-02) - SH02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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miscellaneous (2012-07-25) - MISC
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capital-statement-capital-company-with-date-currency-figure (2012-07-25) - SH19
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court-order (2012-07-25) - OC
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resolution (2012-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-group (2011-04-14) - AA
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termination-director-company-with-name (2011-05-31) - TM01
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resolution (2011-03-24) - RESOLUTIONS
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legacy (2011-06-08) - MG02
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legacy (2011-07-19) - MG02
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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appoint-person-director-company-with-name (2010-01-06) - AP01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
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termination-secretary-company-with-name (2010-01-06) - TM02
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legacy (2010-11-05) - MG01
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legacy (2010-09-21) - MG01
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legacy (2010-12-31) - MG01
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legacy (2010-11-11) - MG02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-02-25) - 288a
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legacy (2009-02-10) - 288b
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legacy (2009-02-02) - 288b
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legacy (2009-02-02) - 288a
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legacy (2009-01-23) - 288a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-30) - CERTNM
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legacy (2008-01-03) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-07-11) - 288a
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accounts-with-accounts-type-group (2008-07-23) - AA
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memorandum-articles (2008-08-01) - MEM/ARTS
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resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-12-24) - 395
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legacy (2008-10-23) - 403a
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legacy (2008-08-04) - 123
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legacy (2008-10-17) - 363s
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 395
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legacy (2007-01-12) - 403a
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legacy (2007-01-17) - 288a
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legacy (2007-03-03) - 395
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legacy (2007-03-08) - 363s
-
legacy (2007-03-11) - 288b
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-14) - 88(2)R
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statement-of-affairs (2007-06-14) - SA
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legacy (2007-04-13) - 288b
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resolution (2007-06-15) - RESOLUTIONS
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resolution (2007-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-06-29) - 288a
-
legacy (2007-06-22) - 395
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legacy (2007-06-15) - 123
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legacy (2007-06-15) - 288b
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legacy (2007-06-27) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-01) - AA
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legacy (2006-01-12) - 88(2)R
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legacy (2006-01-30) - 88(2)R
-
legacy (2006-02-09) - 287
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legacy (2006-02-13) - 88(2)R
-
legacy (2006-02-23) - 363s
-
legacy (2006-03-30) - 288a
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resolution (2006-07-07) - RESOLUTIONS
-
legacy (2006-07-13) - 88(2)R
-
legacy (2006-07-07) - 288b
-
legacy (2006-07-07) - 88(2)R
-
statement-of-affairs (2006-07-07) - SA
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statement-of-affairs (2006-07-13) - SA
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legacy (2006-10-25) - 288b
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legacy (2006-12-22) - 403a
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 88(2)R
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legacy (2005-05-18) - 88(2)R
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legacy (2005-04-27) - 88(2)R
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legacy (2005-03-29) - 363s
-
legacy (2005-04-12) - 88(2)R
-
legacy (2005-01-07) - 288b
-
accounts-with-accounts-type-group (2005-06-28) - AA
-
resolution (2005-08-01) - RESOLUTIONS
-
legacy (2005-11-30) - 88(2)R
-
legacy (2005-07-09) - 395
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-09) - 88(2)R
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legacy (2005-10-28) - 88(2)R
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legacy (2005-09-15) - 88(2)R
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legacy (2005-09-26) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 88(2)R
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statement-of-affairs (2004-03-24) - SA
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legacy (2004-05-11) - 88(2)R
-
legacy (2004-04-02) - 403a
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-03-29) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-23) - AA
-
legacy (2004-11-02) - 88(2)R
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-13) - 88(2)R
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-08-17) - 88(2)R
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-06-03) - 288a
-
resolution (2004-07-23) - RESOLUTIONS
-
statement-of-affairs (2004-07-21) - SA
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-20) - 88(2)R
-
legacy (2004-03-08) - 363s
-
legacy (2004-02-28) - 88(2)R
-
statement-of-affairs (2004-02-28) - SA
-
legacy (2004-01-28) - 395
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legacy (2004-02-20) - 88(2)R
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legacy (2004-02-02) - PROSP
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legacy (2004-02-24) - 403a
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keyboard_arrow_right 2003
-
legacy (2003-03-10) - 363s
-
legacy (2003-03-31) - 88(2)R
-
legacy (2003-06-13) - 88(2)R
-
legacy (2003-06-17) - 88(2)R
-
legacy (2003-06-23) - 403a
-
legacy (2003-07-14) - 88(2)R
-
legacy (2003-07-16) - 88(2)R
-
legacy (2003-07-16) - 288b
-
resolution (2003-07-21) - RESOLUTIONS
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-08-18) - 288a
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-09-01) - 88(2)R
-
legacy (2003-08-27) - 88(2)R
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accounts-with-accounts-type-group (2003-08-19) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-31) - 395
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-03-04) - 363s
-
legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-06-01) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-25) - AA
-
resolution (2002-08-02) - RESOLUTIONS
-
legacy (2002-08-02) - 123
-
legacy (2002-10-10) - 288a
-
memorandum-articles (2002-08-02) - MEM/ARTS
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-09-25) - 288c
-
legacy (2002-10-08) - 88(2)R
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legacy (2002-10-11) - 88(2)R
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legacy (2002-10-25) - 88(2)R
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keyboard_arrow_right 2001
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-05-25) - 123
-
legacy (2001-02-28) - 288a
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-04-27) - 88(2)R
-
legacy (2001-02-28) - 363s
-
legacy (2001-02-13) - 288a
-
memorandum-articles (2001-05-25) - MEM/ARTS
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-05-25) - 88(2)R
-
legacy (2001-09-19) - 88(2)R
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auditors-resignation-company (2001-08-21) - AUD
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-06-12) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-03-06) - 363s
-
legacy (2000-04-20) - 88(2)R
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resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-06-23) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-10-04) - 88(2)R
-
legacy (2000-11-08) - 288c
-
legacy (2000-11-15) - 88(2)R
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legacy (2000-11-24) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
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resolution (1999-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-08-05) - 88(2)R
-
legacy (1999-07-14) - 88(2)R
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legacy (1999-08-06) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-03-04) - 363s
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auditors-resignation-company (1998-04-24) - AUD
-
legacy (1998-05-06) - 88(2)R
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legacy (1998-05-19) - 88(2)R
-
legacy (1998-06-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-08-06) - 88(2)R
-
resolution (1998-08-13) - RESOLUTIONS
-
legacy (1998-11-24) - 288a
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-09-08) - 88(2)R
-
legacy (1998-09-18) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-01-08) - 395
-
legacy (1997-02-14) - 403a
-
legacy (1997-05-13) - 88(2)R
-
legacy (1997-07-04) - 88(2)R
-
legacy (1997-03-03) - 363s
-
resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-11-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-08) - AA
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keyboard_arrow_right 1996
-
legacy (1996-06-21) - 288
-
legacy (1996-01-05) - 288
-
legacy (1996-01-17) - 288
-
legacy (1996-03-15) - 363s
-
legacy (1996-06-12) - 288
-
accounts-with-accounts-type-full-group (1996-06-26) - AA
-
legacy (1996-02-29) - 363s
-
resolution (1996-07-10) - RESOLUTIONS
-
legacy (1996-08-07) - 88(2)R
-
resolution (1996-09-08) - RESOLUTIONS
-
legacy (1996-10-14) - 288c
-
legacy (1996-06-28) - 288
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keyboard_arrow_right 1995
-
legacy (1995-03-21) - 363s
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accounts-with-accounts-type-full-group (1995-07-12) - AA
-
resolution (1995-07-12) - RESOLUTIONS
-
legacy (1995-12-20) - 288
-
resolution (1995-12-20) - RESOLUTIONS
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legacy (1995-12-22) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1995-12-22) - CERT17
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-02-28) - 363s
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legacy (1994-02-28) - 288
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-04-27) - 288
-
legacy (1993-02-08) - 363s
-
legacy (1993-01-22) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-11) - 363s
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accounts-with-accounts-type-full-group (1992-04-27) - AA
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auditors-resignation-company (1992-05-05) - AUD
-
resolution (1992-06-08) - RESOLUTIONS
-
memorandum-articles (1992-11-20) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
legacy (1992-07-20) - 288
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keyboard_arrow_right 1991
-
legacy (1991-05-07) - 395
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accounts-with-accounts-type-full-group (1991-04-29) - AA
-
resolution (1991-04-29) - RESOLUTIONS
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legacy (1991-03-26) - 363a
-
legacy (1991-01-14) - 88(2)R
-
legacy (1991-12-05) - 225(1)
-
legacy (1991-12-05) - 244
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-15) - AA
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gazette-filings-brought-up-to-date (1990-08-14) - DISS40
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legacy (1990-08-14) - 363
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gazette-notice-compulsary (1990-07-31) - GAZ1
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legacy (1990-07-12) - 403a
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legacy (1990-02-20) - 353a
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keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-01-27) - CERTNM
-
legacy (1989-06-01) - 395
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legacy (1989-07-11) - 123
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accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-09-21) - 363
-
legacy (1989-10-10) - 88(2)C
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statement-of-affairs (1989-10-19) - SA
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legacy (1989-09-12) - 287
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keyboard_arrow_right 1988
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legacy (1988-01-05) - 123
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legacy (1988-02-08) - 123
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legacy (1988-08-18) - 288
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legacy (1988-09-29) - PUC 2
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legacy (1988-07-04) - 225(1)
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legacy (1988-09-27) - 288
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keyboard_arrow_right 1987
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resolution (1987-12-10) - RESOLUTIONS
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legacy (1987-04-28) - 363
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legacy (1987-09-02) - 288
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legacy (1987-01-05) - 287
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legacy (1987-10-08) - 288
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legacy (1987-11-04) - 288
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legacy (1987-09-21) - 287
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accounts-with-accounts-type-full-group (1987-05-20) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 395
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legacy (1986-11-07) - 288
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legacy (1986-10-30) - REREG(U)
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legacy (1986-09-10) - PUC(U)
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-20) - CERTNM
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incorporation-company (1985-09-04) - NEWINC
