JEMELLA LIMITED

Overview

Company Name	JEMELLA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04115691
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEMELLA LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JEMELLA LIMITED located?

Registered Office Address	82 Dean Street W1D 3SP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JEMELLA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for JEMELLA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for JEMELLA LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2026

Full accounts made up to Jun 30, 2025

35 pages

Dec 11, 2025

Confirmation statement made on Nov 28, 2025 with no updates

3 pages

CS01

Mar 12, 2025

Full accounts made up to Jun 30, 2024

34 pages

Nov 28, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Appointment of Dustin Bevan Lund as a director on Apr 03, 2024

2 pages

AP01

Apr 30, 2024

Appointment of Alexander James Joseph Wallace as a director on Apr 03, 2024

2 pages

AP01

Apr 30, 2024

Termination of appointment of Michael Joseph Hewett as a director on Apr 03, 2024

1 pages

TM01

Apr 08, 2024

Full accounts made up to Jun 30, 2023

36 pages

Nov 28, 2023

Confirmation statement made on Nov 28, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Full accounts made up to Jun 30, 2022

36 pages

Mar 17, 2023

Change of details for Jemella Group Limited as a person with significant control on Feb 27, 2023

2 pages

PSC05

Mar 16, 2023

Change of details for Jemella Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Feb 27, 2023

Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to 82 Dean Street London W1D 3SP on Feb 27, 2023

1 pages

AD01

Dec 08, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Registration of charge 041156910014, created on Jun 24, 2022

46 pages

MR01

Feb 25, 2022

Full accounts made up to Jun 30, 2021

36 pages

Jan 07, 2022

Confirmation statement made on Nov 28, 2021 with no updates

3 pages

CS01

Jan 06, 2022

Termination of appointment of Philippe Michel Marie Georges as a director on Nov 16, 2021

1 pages

TM01

Jun 22, 2021

Full accounts made up to Jun 30, 2020

37 pages

Apr 19, 2021

Memorandum and Articles of Association

9 pages

Apr 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 24, 2021

Registration of charge 041156910013, created on Mar 24, 2021

52 pages

MR01

Jan 28, 2021

Confirmation statement made on Nov 28, 2020 with updates

5 pages

CS01

Sep 30, 2020

Termination of appointment of Loëtitia Edith Trapenard Rouxel as a director on Jul 02, 2020

1 pages

TM01

Jul 02, 2020

Director's details changed for Mr Philippe Georges on Jun 30, 2020

2 pages

CH01

View All Filings

Who are the officers of JEMELLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUND, Dustin Bevan Dean Street W1D 3SP London 82 United Kingdom	Apr 03, 2024		Director	Dean Street W1D 3SP London 82 United Kingdom	United Kingdom	South African	1980-10	322581740001
TEMMERMAN, Jeroen Franciscus Maria Dean Street W1D 3SP London 82 United Kingdom	Oct 03, 2019		Director	Dean Street W1D 3SP London 82 United Kingdom	England	Dutch	1971-7	249029450001
WALLACE, Alexander James Joseph Dean Street W1D 3SP London 82 United Kingdom	Apr 03, 2024		Director	Dean Street W1D 3SP London 82 United Kingdom	England	British	1985-6	322581200001
COPPOCK, Lawrence Patrick Water Lane LS11 5BZ Leeds Bridgewater Place England	Mar 01, 2012	Jan 09, 2014	Secretary	Water Lane LS11 5BZ Leeds Bridgewater Place England		United Kingdom		152718990001
DOYLE, Michael Christopher Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England	Jan 09, 2014	Apr 28, 2017	Secretary	Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England				184609670001
GEORGES, Philippe Michel Marie Chemin Louis Hubert 1-3 1213 Lancy L'Atelier Coty Geneva Switzerland	Nov 17, 2017	Sep 24, 2019	Secretary	Chemin Louis Hubert 1-3 1213 Lancy L'Atelier Coty Geneva Switzerland				240749490001
HALL, Mark Alan Stanley Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Jan 17, 2007	Mar 01, 2012	Secretary	Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire		British		113180470003
PENNY, Martin Richard High Denton Farm Denton LS29 0HU Ilkley West Yorkshire	Jan 13, 2005	Dec 22, 2005	Secretary	High Denton Farm Denton LS29 0HU Ilkley West Yorkshire		British		7441300001
POWLS, Robert Gascoigne Holly Barn Sugar Hill,Addingham LS29 0PE Ilkley West Yorkshire	Dec 24, 2001	Jan 13, 2005	Secretary	Holly Barn Sugar Hill,Addingham LS29 0PE Ilkley West Yorkshire		British		32608370004
POWLS, Susan Dawn Holly Barn Sugar Hill,Addingham LS29 0PE Ilkley West Yorkshire	Dec 15, 2000	Dec 24, 2001	Secretary	Holly Barn Sugar Hill,Addingham LS29 0PE Ilkley West Yorkshire		British		32608380003
RAY, John Stephen 3 Park Square East LS1 2NE Leeds West Yorkshire	Dec 22, 2005	Jan 17, 2007	Secretary	3 Park Square East LS1 2NE Leeds West Yorkshire		British		116996080001
RILEY, David James Water Lane LS11 5BZ Leeds Bridgewater Place	Apr 28, 2017	Nov 17, 2017	Secretary	Water Lane LS11 5BZ Leeds Bridgewater Place				231852760001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 28, 2000	Dec 15, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CHEUNG, Peter Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire	Dec 23, 2008	Feb 03, 2012	Director	Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire	England	British	1960-3	132166510002
COPPOCK, Lawrence Patrick Water Lane LS11 5BZ Leeds Bridgewater Place England	Mar 01, 2012	Jan 09, 2014	Director	Water Lane LS11 5BZ Leeds Bridgewater Place England	England	United Kingdom	1952-1	152718990001
DAVEY, Anthony Patrick Water Lane LS11 5BZ Leeds Bridgewater Place	Nov 04, 2014	Nov 21, 2016	Director	Water Lane LS11 5BZ Leeds Bridgewater Place	England	Irish	1970-3	192355770001
DOUGLAS, Gary Ramsgill Otley Road High Eldwick BD16 3BD Bradford West Yorkshire	Dec 24, 2001	Jul 21, 2006	Director	Ramsgill Otley Road High Eldwick BD16 3BD Bradford West Yorkshire	United Kingdom	British	1955-5	58732870002
DOYLE, Michael Christopher Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England	Jan 09, 2014	Apr 28, 2017	Director	Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England	United Kingdom	British	1972-6	138725480002
FOX, Joanne Hobberley Lane LS17 8LY Leeds Hilltop Stables West Yorkshire	Jul 21, 2006	Feb 12, 2010	Director	Hobberley Lane LS17 8LY Leeds Hilltop Stables West Yorkshire	United Kingdom	British	1972-3	150949460001
FROIDEFOND, Sebastien Water Lane LS11 5BZ Leeds Bridgewater Place	Feb 01, 2017	Mar 04, 2019	Director	Water Lane LS11 5BZ Leeds Bridgewater Place	United Kingdom	French	1968-4	225027020001
GEORGES, Philippe Michel Marie Water Lane LS11 5BZ Leeds Bridgewater Place	Jun 30, 2020	Nov 16, 2021	Director	Water Lane LS11 5BZ Leeds Bridgewater Place	Switzerland	Swiss	1971-6	271481260001
GEORGES, Philippe Michel Marie Chemin Louis Hubert 1-3 1213 Lancy L'Atelier Coty Geneva Switzerland	Nov 17, 2017	Sep 24, 2019	Director	Chemin Louis Hubert 1-3 1213 Lancy L'Atelier Coty Geneva Switzerland	Switzerland	French	1971-6	240723640001
GODDEN, Peter Jeffrey Water Lane LS11 5BZ Leeds Bridgewater Place	Nov 21, 2016	Oct 31, 2017	Director	Water Lane LS11 5BZ Leeds Bridgewater Place	United Kingdom	British	1957-3	41589230002
GREENSMITH, Anthony Michael 38 Carrwood Road SK9 5DL Wilmslow Cheshire	Dec 23, 2008	Mar 08, 2013	Director	38 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1971-4	121610040001
HALL, Mark Alan Stanley Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Jun 14, 2006	Mar 01, 2012	Director	Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	England	British	1972-3	113180470003
HEWETT, Michael Joseph Dean Street W1D 3SP London 82 United Kingdom	Jan 15, 2018	Apr 03, 2024	Director	Dean Street W1D 3SP London 82 United Kingdom	England	American	1980-7	240748920001
JINKS, Chris Park Lane Prestbury GL52 3BN Cheltenham Wits End Gloucestershire	Aug 27, 2009	May 14, 2010	Director	Park Lane Prestbury GL52 3BN Cheltenham Wits End Gloucestershire	United Kingdom	British	1961-6	132297160001
KYNASTON, Julian Mark Denroyd Grange Denby Lane, Upper Denby HD8 8TZ Huddersfield	Sep 25, 2003	Sep 11, 2006	Director	Denroyd Grange Denby Lane, Upper Denby HD8 8TZ Huddersfield		British	1967-4	56552530003
PENNY, Martin Richard High Denton Farm Denton LS29 0HU Ilkley West Yorkshire	Dec 24, 2001	Dec 23, 2008	Director	High Denton Farm Denton LS29 0HU Ilkley West Yorkshire	United Kingdom	British	1953-2	7441300001
POWLS, Robert Gascoigne Holly Barn Sugar Hill,Addingham LS29 0PE Ilkley West Yorkshire	Dec 15, 2000	Jan 13, 2005	Director	Holly Barn Sugar Hill,Addingham LS29 0PE Ilkley West Yorkshire		British	1947-4	32608370004
RILEY, David James Water Lane LS11 5BZ Leeds Bridgewater Place	Apr 28, 2017	Nov 17, 2017	Director	Water Lane LS11 5BZ Leeds Bridgewater Place	England	British	1980-8	231353500001
ROUXEL, Loëtitia Edith Trapenard Water Lane LS11 5BZ Leeds Bridgewater Place	Sep 24, 2019	Jul 02, 2020	Director	Water Lane LS11 5BZ Leeds Bridgewater Place	Switzerland	French	1973-3	262724890001
STONEHAM, Paul Herbert Water Lane LS11 5BZ Leeds Bridgewater Place England	Mar 01, 2012	Feb 28, 2014	Director	Water Lane LS11 5BZ Leeds Bridgewater Place England	United Kingdom	British	1961-11	167196390001
WATSON, Elizabeth Jane 15 Knox Chase HG1 3HZ Harrogate North Yorkshire	Jul 21, 2006	Sep 28, 2010	Director	15 Knox Chase HG1 3HZ Harrogate North Yorkshire	United Kingdom	British	1975-11	113791980001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 28, 2000	Dec 15, 2000	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEMELLA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jemella Group Limited

Apr 06, 2016

Dean Street

W1D 3SP London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	04756233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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