JOLLYVENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOLLYVENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05068564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOLLYVENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOLLYVENT LIMITED located?

    Registered Office Address
    103 Hull Road
    Coniston
    HU11 4LD Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOLLYVENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for JOLLYVENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Appointment of Mrs Sandra Lucas as a director on Oct 01, 2017

    2 pagesAP01

    Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 103 Hull Road Coniston Hull HU11 4LD on May 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Who are the officers of JOLLYVENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Sandra
    7 Belvedere Drive
    HU11 4AX Hull
    North Humberside
    Secretary
    7 Belvedere Drive
    HU11 4AX Hull
    North Humberside
    British123380020001
    LUCAS, Kevin Tony
    Coniston
    HU11 4LD Hull
    103 Hull Road
    Humberside
    United Kingdom
    Director
    Coniston
    HU11 4LD Hull
    103 Hull Road
    Humberside
    United Kingdom
    United KingdomBritish97146830002
    LUCAS, Sandra
    Hull Road
    Coniston
    HU11 4LD Hull
    103
    England
    Director
    Hull Road
    Coniston
    HU11 4LD Hull
    103
    England
    EnglandBritish226595250001
    LUCAS, Sandra
    7 Belvedere Drive
    HU11 4AX Hull
    North Humberside
    Secretary
    7 Belvedere Drive
    HU11 4AX Hull
    North Humberside
    British123380020001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of JOLLYVENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Tony Lucas
    Coniston
    HU11 4LD Hull
    103 Hull Road
    Humberside
    United Kingdom
    Apr 06, 2016
    Coniston
    HU11 4LD Hull
    103 Hull Road
    Humberside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Sandra Lucas
    Coniston
    HU11 4LD Hull
    103 Hull Road
    Humberside
    United Kingdom
    Apr 06, 2016
    Coniston
    HU11 4LD Hull
    103 Hull Road
    Humberside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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