Active
Company Information for JELLYWORKS LIMITED
CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
|
Company Registration Number
03979526
Private Limited Company
Active |
Company Name | |
---|---|
JELLYWORKS LIMITED | |
Legal Registered Office | |
CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Other companies in W1S | |
Company Number | 03979526 | |
---|---|---|
Company ID Number | 03979526 | |
Date formed | 2000-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:45:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JELLYWORKS HEALTHCARE LTD | 5 ST. JOHN'S LANE LONDON EC1M 4BH | Active | Company formed on the 2009-06-29 | |
JELLYWORKS II USA INC | Delaware | Unknown | ||
JELLYWORKS LLC | Delaware | Unknown | ||
JELLYWORKS LLC | California | Unknown | ||
JELLYWORKS INC. | British Columbia | Active | Company formed on the 2021-06-27 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT KAYE |
||
MICHAEL LAURENT VAN MESSEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SAMUEL PAISNER |
Company Secretary | ||
BRIAN STANLEY KENDALL |
Company Secretary | ||
BENJAMIN GRAHAM LEE |
Company Secretary | ||
DAVID MILLER |
Company Secretary | ||
JONATHAN DAVID ROWLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE CAPITAL (GP) LIMITED | Director | 2017-04-03 | CURRENT | 1996-02-27 | Active | |
PUMA INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DAWNAY SHORE G.P. LIMITED | Director | 2013-10-22 | CURRENT | 2002-04-17 | Active | |
GERMANNETWORKS LIMITED | Director | 2013-06-13 | CURRENT | 2004-04-13 | Active | |
PUMA HERITAGE LIMITED | Director | 2013-02-15 | CURRENT | 2012-11-07 | Active | |
PUMA NOMINEES LIMITED | Director | 2013-02-04 | CURRENT | 1985-04-29 | Active | |
HERITAGE SQUARE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PUMA INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-14 | CURRENT | 2012-09-11 | Active | |
PI ADMINISTRATION SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
CHARTERHOUSE STOCKBROKERS LIMITED | Director | 2011-01-17 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2000-05-10 | Active | |
PUMA BRANDENBURG LIMITED | Director | 2010-11-29 | CURRENT | 2006-02-16 | Active | |
SHORE CAPITAL CORPORATE SERVICES LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
SHORE CAPITAL TREASURY LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
SHORE CAPITAL TRADING LIMITED | Director | 2008-07-14 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Director | 2007-12-06 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ST PETER PORT INVESTMENT MANAGEMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT INVESTMENTS LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT CAPITAL LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
SHORE CAPITAL (JAPAN) LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
SHORE CAPITAL INTERNATIONAL LIMITED | Director | 2006-07-11 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED | Director | 2005-12-05 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL MARKETS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
SHORE CAPITAL GROUP PLC | Director | 2000-06-27 | CURRENT | 1987-01-14 | Active | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
CONDE INVESTMENTS LIMITED | Director | 1997-10-28 | CURRENT | 1964-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT KAYE on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Shore Capital Bond Street House 14 Clifford Street London W1S 4JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN PAISNER | |
AP03 | Appointment of David Robert Kaye as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 25/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 25/04/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JELLYSUB 6 LIMITED CERTIFICATE ISSUED ON 19/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 34 OLD QUEEN STREET LONDON SW1H 9HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 25/04/00 | |
ELRES | S366A DISP HOLDING AGM 25/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JELLYWORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |