J.GERBER(TRADING)LIMITED
Overview
| Company Name | J.GERBER(TRADING)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00324910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.GERBER(TRADING)LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.GERBER(TRADING)LIMITED located?
| Registered Office Address | 3rd Floor, Regent House Bath Avenue WV1 4EG Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.GERBER(TRADING)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for J.GERBER(TRADING)LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for J.GERBER(TRADING)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on Jul 14, 2026 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Mark Giles as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Ellman as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Ellman as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Daniel Meyer Ellman on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Daniel Meyer Ellman on Jan 01, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 64 New Cavendish Street London W1G 8TB on Oct 10, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of J.GERBER(TRADING)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEPERSON, Mark | Secretary | Sun Valley Road Del Mar 15102 California, 92014 United States | 179425320001 | |||||||
| ELLMAN, Daniel Meyer | Director | Meadows Del Mar San Diego 5539 Ca 92130 United States | United States | American | 132039910003 | |||||
| TEPERSON, Mark | Director | Executive Square Suite 950 La Jolla 4225 California, 92037 United States | United States | British | 170340130002 | |||||
| JELF, Kenneth James | Secretary | Woodville Slough Road, Allens Green CM21 0LR Sawbridgeworth Hertfordshire | British | 4162990002 | ||||||
| OSRIN, Joel | Secretary | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| ELLMAN, David | Director | 7849 Revelle Drive La Jolla California 92037 United States | United States | American | 121605860001 | |||||
| ELLMAN, Jonathan Mark | Director | Revelle Drive La Jolla California 7849 Ca 92037 United States | United States | American | 132039800001 | |||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | 9858420001 | ||||||
| GILES, Leslie Mark | Director | Old Blades Station Road, Fladbury WR10 2QW Pershore Worcestershire | England | British | 60786510003 | |||||
| JELF, Kenneth James | Director | Woodville Slough Road, Allens Green CM21 0LR Sawbridgeworth Hertfordshire | United Kingdom | British | 4162990002 | |||||
| OSRIN, Joel | Director | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| OSRIN, Neville | Director | 55 Love Lane HA5 3EY Pinner Middlesex | England | South African | 47210460001 |
Who are the persons with significant control of J.GERBER(TRADING)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerber Goldschmidt Group (Uk) Limited | Apr 06, 2016 | 1st Floor 201 Haverstock Hill Belsize Park NW3 4QG London Ivory & Ledoux Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0