JELLYEDGE LIMITED
Overview
| Company Name | JELLYEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11555058 |
| 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 JELLYEDGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JELLYEDGE LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JELLYEDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JELLYEDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for JELLYEDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Itamar Prashkovsky as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zwi Barak as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Itamar Prashkovsky as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Satisfaction of charge 115550580001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 115550580002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 115550580003, created on Mar 18, 2022 | 50 pages | MR01 | ||||||||||||||
Termination of appointment of Philip Henry Saumarez Dobree as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Zwi Barak as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Itamar Prashkovsky as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Prmo Holdings Uk Ltd as a person with significant control on Mar 18, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Philip Henry Saumarez Dobree as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 3 Pond Cottages College Road London SE21 7LE England to Elscot House Arcadia Avenue London N3 2JU on Mar 21, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of JELLYEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| PRASHKOVSKY, Itamar | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | Israeli | Director | 295563820001 | ||||||||
| BARAK, Zwi | Director | Shoham Street 3097427 Caesarea 2 Israel | Israel | Israeli | Director | 280068710002 | ||||||||
| DOBREE, Philip Henry Saumarez | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | United Kingdom | British | Director | 83767790003 | ||||||||
| PRASHKOVSKY, Itamar | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | United Kingdom | Israeli | Director | 267843460003 |
Who are the persons with significant control of JELLYEDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prmo Holdings Uk Ltd | Mar 18, 2022 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Henry Saumarez Dobree | Sep 06, 2018 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes | ||||||||||
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