JERRY ELLIS LIMITED

Overview

Company Name	JERRY ELLIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07005124
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2009

Summary

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

What is the purpose of JERRY ELLIS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JERRY ELLIS LIMITED located?

Registered Office Address	C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JERRY ELLIS LIMITED?

Previous Company Names
Company Name	From	Until
DR JUICE LIMITED	Sep 01, 2009	Sep 01, 2009

What are the latest accounts for JERRY ELLIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for JERRY ELLIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for JERRY ELLIS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Change of details for Mr Jeremy Ellis as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 23, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Aug 15, 2023	Registration of charge 070051240009, created on Aug 14, 2023	3 pages	MR01

Jun 01, 2023	Secretary's details changed for Karen Ponikwer on Jun 01, 2023	1 pages	CH03

Jun 01, 2023	Change of details for Mr Jeremy Ellis as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 01, 2023	Director's details changed for Mr Jeremy Ellis on Jun 01, 2023	2 pages	CH01

Feb 23, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Aug 01, 2022	Registration of charge 070051240008, created on Jul 29, 2022	4 pages	MR01

Apr 20, 2022	Registration of charge 070051240007, created on Apr 19, 2022	6 pages	MR01

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with updates	3 pages	CS01

Sep 03, 2021	Confirmation statement made on Sep 01, 2021 with updates	3 pages	CS01

Aug 10, 2021	Secretary's details changed for Karen Ponikwer on Aug 10, 2021	1 pages	CH03

Jun 25, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Apr 15, 2021	Previous accounting period extended from Sep 30, 2020 to Jan 31, 2021	1 pages	AA01

Nov 10, 2020	Registered office address changed from Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Nov 10, 2020	1 pages	AD01

Nov 10, 2020	Change of details for Mr Jeremy Ellis as a person with significant control on Nov 10, 2020	2 pages	PSC04

Nov 10, 2020	Director's details changed for Jeremy Ellis on Nov 10, 2020	2 pages	CH01

Sep 14, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Registration of charge 070051240005, created on Jun 26, 2020	28 pages	MR01

Jul 01, 2020	Registration of charge 070051240006, created on Jun 26, 2020	29 pages	MR01

May 06, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

View All Filings

Who are the officers of JERRY ELLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PONIKWER, Karen Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom	Sep 07, 2018		Secretary	Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom					250327680001
ELLIS, Jeremy Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom	Oct 01, 2010		Director	Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom	United Kingdom	British	1964-7	Director	136208670005
ARM SECRETARIES LIMITED c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England	Sep 01, 2009	Sep 07, 2018	Secretary	c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England					140503800001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Sep 01, 2009	Oct 01, 2010	Director	Somers Mounts Hill TN17 4ET Benenden Kent	England	British	1941-7	Chartered Secretary	38598480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JERRY ELLIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Ellis Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom	Apr 06, 2016	Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom	No
	Nationality: British Country of Residence: England
	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.
license: CC0