JELLYFISH DIGITAL SERVICES LIMITED
Overview
| Company Name | JELLYFISH DIGITAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06873754 |
| 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 JELLYFISH DIGITAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JELLYFISH DIGITAL SERVICES LIMITED located?
| Registered Office Address | 31 London Road RH2 9SS Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JELLYFISH DIGITAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELLYFISH SEO LTD | Jun 12, 2012 | Jun 12, 2012 |
| WEEDOO LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for JELLYFISH DIGITAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JELLYFISH DIGITAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for JELLYFISH DIGITAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 068737540001 in full | 1 pages | MR04 | ||
Appointment of Mr Nicholas James Morris as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chris Lee as a director on Jun 30, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Annette Birgit Stover as a secretary on Dec 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Meryl Fitzpatrick as a secretary on Dec 16, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Nicholas Emery as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Ancil Pierre as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Dawn Dickie as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Auditor's resignation | 3 pages | AUD | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
Appointment of Miss Meryl Fitzpatrick as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Who are the officers of JELLYFISH DIGITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOVER, Annette Birgit | Secretary | London Road RH2 9SS Reigate 31 Surrey England | 317497020001 | |||||||
| DICKIE, Dawn Louise | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | Cfo | 309741190001 | ||||
| EMERY, Nicholas | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | Ceo | 309787090001 | ||||
| MORRIS, Nicholas James | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | Chief Financial Officer | 176804560002 | ||||
| FITZPATRICK, Meryl | Secretary | London Road RH2 9SS Reigate 31 Surrey England | 289133900001 | |||||||
| LEE, Christopher James | Secretary | Pilgrims Way RH2 9LG Reigate 22 Surrey United Kingdom | British | 178990190001 | ||||||
| BALL, Edward Charles | Director | Highgate Road RH18 5BT Forest Row 19 Ashwood Court East Sussex England | United Kingdom | British | Director | 122137420003 | ||||
| FETTIPLACE, Nicholas Glynn Alexander | Director | 25 Braemore Road BN3 4HA Hove East Sussex | England | British | Director | 96215230001 | ||||
| LEE, Chris | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | Company Director | 255989110001 | ||||
| PIERRE, Robert Ancil | Director | The Chase RH2 7DJ Reigate 13 Surrey United Kingdom | United Kingdom | British | None | 93795290002 |
Who are the persons with significant control of JELLYFISH DIGITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jellyish Group Limited | Apr 06, 2016 | London Road RH2 9SS Reigate 31 England | No | ||||||||||
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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