Jetski Limited

Company Name	Jetski Limited
Director	Peter Petrou
Company Status	Active
Company Number	04796699
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	18 - 22 Flat 7 Wigmore Street London W1U 2RG

Secretary Name	Mr Peter Petrou
Status	Current
Appointed	14 March 2011(7 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Androniki Chrisanthou
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Jubilee Crescent London N9 7NU

Secretary Name	Andreas Petrou
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	176 Lincoln Road Enfield Middlesex EN1 1LN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Peter Petrou 100.00% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£12

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

12 June 2023	Withdrawal of a person with significant control statement on 12 June 2023 (2 pages)
12 June 2023	Notification of Peter Petrou as a person with significant control on 12 June 2017 (2 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 August 2020	Micro company accounts made up to 30 June 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 June 2019 (1 page)
11 September 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Director's details changed for Mr Peter Petrou on 18 June 2014 (2 pages)
6 July 2015	Director's details changed for Mr Peter Petrou on 18 June 2014 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Director's details changed for Mr Peter Petrou on 13 June 2012 (2 pages)
12 June 2013	Director's details changed for Mr Peter Petrou on 13 June 2012 (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
17 October 2011	Termination of appointment of Androniki Chrisanthou as a director (1 page)
17 October 2011	Termination of appointment of Androniki Chrisanthou as a director (1 page)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 March 2011	Appointment of Mr Peter Petrou as a secretary (1 page)
15 March 2011	Termination of appointment of Andreas Petrou as a secretary (1 page)
15 March 2011	Termination of appointment of Andreas Petrou as a secretary (1 page)
15 March 2011	Appointment of Mr Peter Petrou as a secretary (1 page)
6 July 2010	Director's details changed for Androniki Chrisanthou on 11 June 2010 (2 pages)
6 July 2010	Director's details changed for Androniki Chrisanthou on 11 June 2010 (2 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 12/06/08; full list of members (3 pages)
1 July 2008	Return made up to 12/06/08; full list of members (3 pages)
16 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 August 2007	Return made up to 12/06/07; full list of members (2 pages)
7 August 2007	Return made up to 12/06/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 August 2006	Return made up to 12/06/06; full list of members (2 pages)
3 August 2006	Return made up to 12/06/06; full list of members (2 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
7 February 2006	Registered office changed on 07/02/06 from: 72-74 brunswick park road new southgate london N11 1RJ (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 72-74 brunswick park road new southgate london N11 1RJ (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
28 July 2005	Return made up to 12/06/05; full list of members (2 pages)
28 July 2005	Return made up to 12/06/05; full list of members (2 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
14 December 2004	Compulsory strike-off action has been discontinued (1 page)
14 December 2004	Compulsory strike-off action has been discontinued (1 page)
9 December 2004	Return made up to 12/06/04; full list of members (6 pages)
9 December 2004	Return made up to 12/06/04; full list of members (6 pages)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: 18-22 wigmore street london W14 2RG (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: 18-22 wigmore street london W14 2RG (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
12 June 2003	Incorporation (16 pages)
12 June 2003	Incorporation (16 pages)

Jetski Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London