JELLYFISH DIGITAL GROUP LIMITED
Overview
| Company Name | JELLYFISH DIGITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12280757 |
| 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 GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is JELLYFISH DIGITAL GROUP LIMITED located?
| Registered Office Address | Floor 22, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JELLYFISH DIGITAL GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for JELLYFISH DIGITAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 122807570002, created on Sep 04, 2024 | 74 pages | MR01 | ||||||||||||||
Registration of charge 122807570001, created on Sep 04, 2024 | 82 pages | MR01 | ||||||||||||||
Termination of appointment of Christopher James Lee as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Annette Birgit Stover as a secretary on Jun 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher James Lee as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Ancil Pierre as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 81 pages | AA | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of David Robert Jones as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of The Brandtech Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Appointment of Nicholas Emery as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Emma Lanigan as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Dawn Dickie as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Jones as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Betty Louie as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of The Brandtech Group Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marc Eugene Charles Marie Ladreit De Lacharriere as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Magali Viandier as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cedric Sire as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of JELLYFISH DIGITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOVER, Annette Birgit | Secretary | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | 325026310001 | |||||||
| BALL, Edward Charles | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | England | British | Company Director | 207126500001 | ||||
| DICKIE, Dawn Louise | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | England | British | Partner | 309741190001 | ||||
| EMERY, Nicholas | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | England | British | Marketing | 309787090001 | ||||
| JONES, David | Director | 578 Broadway 10012 New York Fl7 Ny United States | United States | British | Director | 309740600001 | ||||
| LANIGAN, Emma | Director | Rosebery Avenue EC1R 4AB London 151 England | England | British | Partner | 309742250001 | ||||
| LOUIE, Betty | Director | 578 Broadway 10012 New York Fl7 Ny United States | United States | American | Partner, General Counsel | 309740100001 | ||||
| LEE, Christopher James | Secretary | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | 288740390001 | |||||||
| LEE, Christopher James | Secretary | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | 264423880001 | |||||||
| WALTER, Emmanuel | Secretary | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | 283971390001 | |||||||
| DUPASQUIER, Yohann Chene Yael | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | France | French | Company Director | 289172310001 | ||||
| DUPASQUIER, Yohann Chene Yael | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | France | French | Director | 229623990001 | ||||
| LEE, Christopher James | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | United Kingdom | British | Director | 159183090001 | ||||
| LEE, Christopher James | Director | Floor 22 London Bridge Street SE1 9SG London 32, The Shard United Kingdom | United Kingdom | British | Director | 159183090001 | ||||
| MORALI, Veronique, Mme | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | France | French | Director | 263727950001 | ||||
| PIERRE, Robert Ancil | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | England | British | Director | 264423870001 | ||||
| PIQUEMAL, Thomas | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | France | French | Company Director | 288007850001 | ||||
| SIRE, Cedric | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | United Kingdom | French | Director | 263727960001 | ||||
| SLAMANI, Casey | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard England | France | French | Director | 222630120001 | ||||
| VIANDIER, Magali | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard United Kingdom | France | French | Company Director | 299771230001 |
Who are the persons with significant control of JELLYFISH DIGITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brandtech Group Limited | May 31, 2023 | Rosebery Avenue EC1R 4AB London 151 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Jones | May 31, 2023 | Rosebery Avenue EC1R 4AB London 151 England | No | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Eugene Charles Marie Ladreit De Lacharriere | Oct 24, 2019 | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clarisse Capucine Marie Lacape | Oct 24, 2019 | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Eleonore Marie Helene Katzner | Oct 24, 2019 | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Berangere Dominique Claude Marie Veron | Oct 24, 2019 | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremie Pierre Jean Ladreit De Lacharriere | Oct 24, 2019 | 32 London Bridge Street SE1 9SG London Floor 22, The Shard | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
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