← Back to search results

JOHN EVEN ONE LIMITED Active

Company Number

08245132

Incorporation Date

2012-10-09

Registered Office Address

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

🗺️ View on Google Maps | 🏡 Search Land Registry

Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
OFFENBACH, Gary Berin	Director	2014-12-17	N/A	British / England
SILVER, Rebecca Louise	Director	2014-12-17	N/A	British / United Kingdom
HARRIS, Ronald Michael	Director	2012-10-09	N/A	British / England
KAHAN, Barbara	Director	2012-10-09	N/A	British / United Kingdom
LASK, Hugh Michael	Director	2012-10-09	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Gary Berin Offenbach	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent	2024-11-26
Mrs Rebecca Louise Silver	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent	2024-11-26

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Gary Berin Offenbach (PSC)	75 To 100 Percent	Ordinary (GBP)	2024-11-26
Mrs Rebecca Louise Silver (PSC)	75 To 100 Percent	Ordinary (GBP)	2024-11-26

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-05-18
Average Number of Employees	N/A	2026-05-18
Latest Accounts Filed	Accounts with accounts type dormant	2026-05-18
Account Statement Type	Dormant	N/A
Next Period End Date	2027-03-31	N/A
Next Accounts Due Date	2027-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-18	Accounts	Accounts with accounts type dormant
2026-03-10	Confirmation Statement	Confirmation statement with no updates
2025-04-09	Accounts	Accounts with accounts type dormant
2025-02-26	Confirmation Statement	Confirmation statement with no updates
2024-11-26	Persons With Significant Control	Notification of a person with significant control
2024-11-26	Persons With Significant Control	Notification of a person with significant control
2024-11-26	Persons With Significant Control	Withdrawal of a person with significant control statement
2024-04-18	Accounts	Accounts with accounts type dormant
2024-02-26	Confirmation Statement	Confirmation statement with no updates
2023-07-26	Accounts	Accounts with accounts type dormant
2023-04-25	Officers	Change person director company with change date
2023-04-25	Officers	Change person director company with change date
2023-04-03	Address	Change registered office address company with date old address new address
2023-03-03	Confirmation Statement	Confirmation statement with no updates
2022-08-22	Accounts	Accounts with accounts type dormant
2022-05-04	Confirmation Statement	Confirmation statement with no updates
2021-07-30	Accounts	Accounts with accounts type dormant
2021-04-29	Confirmation Statement	Confirmation statement with no updates
2020-11-27	Accounts	Accounts with accounts type dormant
2020-03-04	Confirmation Statement	Confirmation statement with no updates
2019-08-30	Accounts	Accounts with accounts type dormant
2019-03-01	Confirmation Statement	Confirmation statement with no updates
2018-10-30	Accounts	Accounts with accounts type dormant
2018-04-05	Confirmation Statement	Confirmation statement with no updates
2017-08-25	Accounts	Accounts with accounts type dormant