Company information:
Joyfax Investments Limited (No: 04627052)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 01-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Feb-2003 )
Current Director: DAVID ALLEN JULIUS ( DOB: Oct-1953 From: Feb-2003 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Dec-2003 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Feb-2003 To: Oct-2003 )
Persons of Significant Control:
A Q S Green & R & H Trust (Jersey) Limited, 59 Hermitage Lane, London, NW2 2HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Lilifred Estates Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Allen Julius, 59 Hermitage Lane, London, NW2 2HE, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Michael Clarfelt, 59 Hermitage Lane, London, NW2 2HE, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 923,830 | 923,830 | 923,830 | 923,830 | 923,830 | 923,830 | 923,830 | 923830.0,923830.0,923830.0,923830.0,923830.0,923830.0,923830.0 |
| Current assets | 815,104 | 815,104 | 815,104 | 815,104 | 815,104 | 815,104 | 815,104 | 815104.0,815104.0,815104.0,815104.0,815104.0,815104.0,815104.0 |
| Net current assets (liabilities) | 815,104 | 0.0,0.0,0.0,0.0,0.0,0.0,815104.0 | ||||||
| Total assets less current liabilities | 1,738,934 | 0.0,0.0,0.0,0.0,0.0,0.0,1738934.0 | ||||||
| Equity / share capital and reserves | 1,738,934 | 1,738,934 | 1,738,934 | 1,738,934 | 1,738,934 | 1,738,934 | 1,738,934 | 1738934.0,1738934.0,1738934.0,1738934.0,1738934.0,1738934.0,1738934.0 |