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JEM HR LTD

JEM HR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJEM HR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14437567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEM HR LTD?

    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is JEM HR LTD located?

    Registered Office Address
    82a James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEM HR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JEM HR LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for JEM HR LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 23, 2026

    • Capital: GBP 405.3381
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 20, 2026

    • Capital: GBP 405.1843
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2026

    • Capital: GBP 404.9536
    		3 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		66 pagesMA

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 404.5692
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 404.377
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 389.4193
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 15, 2026

    • Capital: GBP 388.2012
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 368.4925
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 368.4199
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 18, 2026Replaced A replacement SH01 was registered 18/03/2026 as the original contained an error

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 367.4333
    		3 pagesSH01

    Confirmation statement made on Oct 23, 2025 with updates

    		11 pagesCS01

    Change of details for Ellis Ventures Ltd as a person with significant control on Nov 01, 2024

    		2 pagesPSC05

    Cessation of Simon Reid Ellis as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Director's details changed for Mr Simon Reid Ellis on Oct 23, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 348.3747
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 344.8666
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 334.0387
    		3 pagesSH01

    Unaudited abridged accounts made up to Oct 31, 2024

    		9 pagesAA

    Appointment of Mr Tramayne James Monaghan as a director on Mar 18, 2025

    		2 pagesAP01

    Appointment of Ms Caroline Van Der Merwe as a director on Mar 03, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 333.3193
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 333.1432
    		3 pagesSH01
    View All Filings

    Who are the officers of JEM HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Simon Reid
    Crimsworth Road
    SW8 4RL London
    126
    United Kingdom
    		Secretary
    Crimsworth Road
    SW8 4RL London
    126
    United Kingdom
    		301458630001
    ELLIS, Simon Reid
    Station Street
    CA13 9QW Cockermouth
    Tithe Barn Hotel
    Cumbria
    England
    		Director
    Station Street
    CA13 9QW Cockermouth
    Tithe Barn Hotel
    Cumbria
    England
    		EnglandBritish249504640001
    MONAGHAN, Tramayne James
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    82a
    Suffolk
    England
    		Director
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    82a
    Suffolk
    England
    		South AfricaSouth African333558580001
    VAN DER MERWE, Caroline
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    82a
    Suffolk
    England
    		Director
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    82a
    Suffolk
    England
    		South AfricaSouth African333551540001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEM HR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Reid Ellis
    Crimsworth Road
    SW8 4RL London
    126
    United Kingdom
    		Oct 24, 2022
    Crimsworth Road
    SW8 4RL London
    126
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mexfield Road
    SW15 2RQ London
    2
    England
    		Oct 24, 2022
    Mexfield Road
    SW15 2RQ London
    2
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11665197
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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