JEDLAKE LIMITED
Overview
| Company Name | JEDLAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04193516 |
| 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 JEDLAKE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is JEDLAKE LIMITED located?
| Registered Office Address | First Floor Windmill House 127-128 Windmill Street DA12 1BL Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEDLAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JEDLAKE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for JEDLAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Julian Mark Sheppard as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on Jul 22, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Mark Sheppard on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Julian Mark Sheppard as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Julian Mark Sheppard as a person with significant control on May 21, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Sara Louise Ward as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JEDLAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Julian Mark | Director | Brookvale PO9 5FJ Havant 53 Admiralty Crescent Hampshire United Kingdom | United Kingdom | British | Director | 98564110003 | ||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | Book Keeper | 6153540001 | |||||
| VYSE, Karen | Secretary | 33 East Meadway BN43 5RF Shoreham By Sea West Sussex | British | 80370860001 | ||||||
| WARD, Sara Louise | Secretary | 77 Vanquisher Walk DA12 4LS Gravesend Kent | British | 91956120004 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| DEMREN, Omer Vedat | Director | 46 Argus Lofts Robert Street BN1 4AY Brighton | Turkish | Tourism Manager | 38583780006 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of JEDLAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Mark Sheppard | Apr 11, 2017 | Windmill House 127-128 Windmill Street DA12 1BL Gravesend First Floor Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0