JUBILEE DIRECT LIMITED
Overview
| Company Name | JUBILEE DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07745060 |
| 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 JUBILEE DIRECT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JUBILEE DIRECT LIMITED located?
| Registered Office Address | 26 High Street WD3 1ER Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUBILEE DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCS110 LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for JUBILEE DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for JUBILEE DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for JUBILEE DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Notification of Ian James Christopher Quick as a person with significant control on Nov 02, 2020 | 2 pages | PSC01 | ||
Change of details for Lorna Joy Qucik as a person with significant control on Aug 18, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on Aug 23, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeremy Paul Douglas Quick as a director on Oct 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Deborah Quick as a director on Oct 17, 2020 | 1 pages | TM01 | ||
Cessation of Deborah Quick as a person with significant control on Oct 17, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 233/235 High Street Beckenham Kent BR3 1BN to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on Jul 31, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of JUBILEE DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUICK, Ian James Christopher | Director | High Street WD3 1ER Rickmansworth 26 England | England | British | Sales Director | 14916710002 | ||||
| QUICK, Lorna Joy | Director | High Street WD3 1ER Rickmansworth 26 England | United Kingdom | British | Director | 162422410001 | ||||
| ROSE, Timothy John | Director | High Street WD3 1ER Rickmansworth 26 England | England | British | Chartered Director | 135142240001 | ||||
| QUICK, Deborah | Director | Stirling Court Yard Stirling Way WD6 2FX Borehamwood 5 England | United Kingdom | British | Director | 162422400001 | ||||
| QUICK, Jeremy Paul Douglas | Director | Stirling Court Yard Stirling Way WD6 2FX Borehamwood 5 England | United Kingdom | British | Sales Director | 14916700002 |
Who are the persons with significant control of JUBILEE DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Christopher Quick | Nov 02, 2020 | High Street WD3 1ER Rickmansworth 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Deborah Quick | Aug 18, 2016 | Stirling Court Yard Stirling Way WD6 2FX Borehamwood 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lorna Joy Quick | Aug 18, 2016 | High Street WD3 1ER Rickmansworth 26 England | No |
Nationality: British Country of Residence: England | |||
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