Jellyworks Limited

Company Name	Jellyworks Limited
Director	Michael Laurent Van Messel
Company Status	Active
Company Number	03979526
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Name	Jellysub 6 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Secretary Name	David Robert Kaye
Nationality	British
Status	Current
Appointed	31 December 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Lattimer Place London W4 2UB

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Benjamin Graham Lee
Nationality	British
Status	Resigned
Appointed	16 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Flat 5 Lady Hamilton Court 2 Holders Hill Avenue London NW4 1EY

Secretary Name	Brian Stanley Kendall
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	46 Purlieu Way Theydon Bois Essex CM16 7EH

Secretary Name	Mr Jonathan Samuel Paisner
Nationality	British
Status	Resigned
Appointed	06 May 2005(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shorecap.co.uk

Location

Registered Address	Cassini House 57 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Shore Capital Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Filing History

2 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 November 2021	Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019 (2 pages)
1 November 2021	Secretary's details changed for David Robert Kaye on 12 July 2019 (1 page)
13 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 July 2019	Registered office address changed from C/O Shore Capital Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019 (1 page)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
16 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 May 2009	Return made up to 25/04/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 May 2008	Return made up to 25/04/08; full list of members (3 pages)
19 May 2008	Return made up to 25/04/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 25/04/07; full list of members (2 pages)
17 May 2007	Return made up to 25/04/07; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 25/04/06; full list of members (6 pages)
30 May 2006	Return made up to 25/04/06; full list of members (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
13 May 2005	Return made up to 25/04/05; full list of members (6 pages)
13 May 2005	Return made up to 25/04/05; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (6 pages)
5 May 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 May 2003	Return made up to 25/04/03; full list of members (6 pages)
18 May 2003	Return made up to 25/04/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
19 June 2002	Return made up to 25/04/02; full list of members (6 pages)
19 June 2002	Return made up to 25/04/02; full list of members (6 pages)
19 November 2001	Company name changed jellysub 6 LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed jellysub 6 LIMITED\certificate issued on 19/11/01 (2 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 34 old queen street london SW1H 9HP (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 34 old queen street london SW1H 9HP (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
24 May 2000	Secretary's particulars changed (1 page)
24 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2000	Incorporation (16 pages)
25 April 2000	Incorporation (16 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)

Jellyworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London