JULES I LIMITED
Overview
| Company Name | JULES I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14551205 |
| 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 JULES I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JULES I LIMITED located?
| Registered Office Address | 87 - 91 Newman Street W1T 3EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JULES I LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2682) LIMITED | Dec 20, 2022 | Dec 20, 2022 |
What are the latest accounts for JULES I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JULES I LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for JULES I LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 104 pages | AA | ||||||||||||||
Termination of appointment of William Briggs as a director on May 10, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 36-43 Great Sutton Street London EC1V 0AB United Kingdom to 87 - 91 Newman Street London W1T 3EY on Jan 23, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||||||
Appointment of Mr Simo Selim Santavirta as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Arthur William Stein as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Registration of charge 145512050003, created on Aug 23, 2024 | 19 pages | MR01 | ||||||||||||||
Registration of charge 145512050002, created on Aug 23, 2024 | 28 pages | MR01 | ||||||||||||||
Notification of Jules Ii Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 22, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Nicolas Francois Ott as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Dominic Simon Rupert Ward as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 145512050001, created on Mar 21, 2024 | 40 pages | MR01 | ||||||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on Mar 21, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||||||
Who are the officers of JULES I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUTRY, Gonzague | Director | Place Vendome 75001 Paris 20 France | France | French | 316436700001 | |||||||||
| SANTAVIRTA, Simo Selim | Director | Newman Street W1T 3EY London 87 - 91 England | United Kingdom | Finnish | 280028400001 | |||||||||
| STEIN, Arthur William | Director | Newman Street W1T 3EY London 87 - 91 England | United States | American | 331928200001 | |||||||||
| THOMSON, Pauline | Director | Place Vendome 75001 Paris 20 France | France | French | 316437110001 | |||||||||
| WARD, Dominic Simon Rupert | Director | Newman Street W1T 3EY London 87 - 91 England | United Kingdom | British | 53268620004 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BRIGGS, William | Director | Newman Street W1T 3EY London 87 - 91 England | United Kingdom | British | 316436720001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of JULES I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jules Ii Limited | Mar 07, 2024 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hackwood Secretaries Limited | Dec 20, 2022 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JULES I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2023 | Mar 07, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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