JEEVES (RELS) LTD
Overview
| Company Name | JEEVES (RELS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI636314 |
| Jurisdiction | Northern Ireland |
| 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 JEEVES (RELS) LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is JEEVES (RELS) LTD located?
| Registered Office Address | Crobane Enterprise Park 25 Hilltown Road BT34 2LJ Newry County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEEVES (RELS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JEEVES (RELS) LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for JEEVES (RELS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ivan Walpole as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Second filing of Confirmation Statement dated Feb 08, 2019 | 3 pages | RP04CS01 | ||
Registration of charge NI6363140009, created on Oct 31, 2023 | 41 pages | MR01 | ||
Satisfaction of charge NI6363140008 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6363140007 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6363140004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6363140003 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of Barry Connolly as a person with significant control on Feb 08, 2018 | 2 pages | PSC01 | ||
Cessation of Vetranio Limited as a person with significant control on Feb 08, 2018 | 1 pages | PSC07 | ||
Satisfaction of charge NI6363140002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6363140005 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6363140006 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Barry Thomas Connolly on Mar 30, 2021 | 2 pages | CH01 | ||
Who are the officers of JEEVES (RELS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Barry Thomas | Director | Harmony Court Harmony Row Dublin 2 1st Floor Ireland | Ireland | Irish | 116071410007 | |||||
| DONNELLY, William John | Director | Cadogan House 322 Lisburn Road BT9 6GH Belfast Suite 1a Northern Ireland | Northern Ireland | Irish | 262680120002 | |||||
| MORGAN, John Patrick | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park County Down Northern Ireland | Northern Ireland | Irish | 150122880001 | |||||
| WALPOLE, Ivan | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park County Down Northern Ireland | Northern Ireland | Irish | 196729660001 |
Who are the persons with significant control of JEEVES (RELS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vetranio Limited | Feb 08, 2018 | Athol Street Douglas IM1 1LB Isle Of Man 33-37 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Connolly | Feb 08, 2018 | Floor Harmony Court Harmony Row Dublin 1st Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivan Walpole | Feb 08, 2017 | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park County Down Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JEEVES (RELS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2017 | Feb 08, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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