Jakala UK Limited

Company Name	Jakala UK Limited
Company Status	Active
Company Number	04972155
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Previous Name	77Agency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alp Semercioz
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Turkish
Status	Current
Appointed	13 October 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Julian Alister Turnbull
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Enrico Bottacco
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2003(same day as company formation)
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Fanoel Nerini
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	89 Long Lane London SE1 4PH

Director Name	Marco Corsaro
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Executive
Country of Residence	Italy
Correspondence Address	Via Privata Giovannino De Grassi 4 20122 Milan Italy

Director Name	Tobias Kormind
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 May 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2008)
Role	Executive
Correspondence Address	Fl 205 65 Penfold Street London NW8 8PQ

Director Name	Massimiliano Aquilino
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2004(6 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2014)
Role	Executive
Country of Residence	England
Correspondence Address	96a Lewisham London SE1 6DD

Director Name	Paolo Andrea Marozzi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2004(6 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 11 February 2019)
Role	Executive
Country of Residence	England
Correspondence Address	89 Long Lane London SE1 4PH

Director Name	Mr Glen Adam Keller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Julian Alister Turnbull
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Alp Semercioz
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 September 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Paolo Portioli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Amedeo Guffanti
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2020)
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Amedeo Guffanti
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2020)
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Fanoel Nerini
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2018(14 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	89 Long Lane London SE1 4PH

Director Name	Mr Marco Corsaro
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2020(16 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2020)
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	77agency.com
Email address	[email protected]

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

221 at £1	Buongiorno Spa 9.53% Ordinary C
2k at £1	77 Partnership LTD 85.42% Ordinary A
104 at £1	77 Partnership LTD 4.49% Ordinary B
11 at £1	Buongiorno Spa 0.47% Ordinary B
2 at £1	77 Partnership LTD 0.09% Preference D

Financials

Year	2014
Turnover	£17,554,706
Gross Profit	£1,909,205
Net Worth	£634,896
Cash	£4,134,333
Current Liabilities	£6,845,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

27 June 2014	Delivered on: 1 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 August 2009	Delivered on: 20 August 2009 Satisfied on: 24 January 2012 Persons entitled: Sydney Wharf LLP Classification: Rent deposit deed Secured details: Â£31,432 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of Â£31,432. Fully Satisfied

Filing History

22 August 2023	Company name changed 77AGENCY LIMITED\certificate issued on 22/08/23 RES15 ‐ Change company name resolution on 2023-07-26 (2 pages)
22 August 2023	Change of name notice (2 pages)
11 May 2023	Full accounts made up to 31 December 2022 (22 pages)
19 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
12 July 2022	Full accounts made up to 31 December 2021 (20 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (22 pages)
3 September 2021	Notification of a person with significant control statement (2 pages)
2 September 2021	Cessation of 77Partnership Limited as a person with significant control on 30 March 2020 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (22 pages)
3 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
15 October 2020	Appointment of Mr Julian Alister Turnbull as a director on 13 October 2020 (2 pages)
15 October 2020	Appointment of Mr Enrico Bottacco as a director on 13 October 2020 (2 pages)
15 October 2020	Appointment of Mr Alperen Semercioz as a director on 13 October 2020 (2 pages)
15 October 2020	Termination of appointment of Amedeo Guffanti as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Marco Corsaro as a director on 14 October 2020 (1 page)
21 April 2020	Termination of appointment of Marco Corsaro as a director on 30 March 2020 (1 page)
21 April 2020	Termination of appointment of Julian Alister Turnbull as a director on 30 March 2020 (1 page)
21 April 2020	Termination of appointment of Alp Semercioz as a director on 30 March 2020 (1 page)
21 April 2020	Appointment of Mr. Marco Corsaro as a director on 30 March 2020 (2 pages)
21 April 2020	Appointment of Mr Amedeo Guffanti as a director on 30 March 2020 (2 pages)
21 April 2020	Termination of appointment of Paolo Portioli as a director on 30 March 2020 (1 page)
21 April 2020	Termination of appointment of Amedeo Guffanti as a director on 30 March 2020 (1 page)
20 February 2020	Change of share class name or designation (2 pages)
20 February 2020	Consolidation of shares on 28 January 2020 (9 pages)
20 February 2020	Consolidation of shares on 28 January 2020 (9 pages)
20 February 2020	Consolidation of shares on 28 January 2020 (9 pages)
11 February 2020	Resolutions RES13 ‐ Consolidate 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 February 2019	Termination of appointment of Fanoel Nerini as a director on 31 December 2018 (1 page)
12 February 2019	Termination of appointment of Paolo Andrea Marozzi as a director on 11 February 2019 (1 page)
4 December 2018	Appointment of Mr. Fanoel Nerini as a director on 4 September 2018 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
27 September 2018	Appointment of Mr Julian Alister Turnbull as a director on 4 September 2018 (2 pages)
27 September 2018	Appointment of Mr Amedeo Guffanti as a director on 4 September 2018 (2 pages)
27 September 2018	Termination of appointment of Fanoel Nerini as a director on 4 September 2018 (1 page)
27 September 2018	Appointment of Paolo Portioli as a director on 4 September 2018 (2 pages)
27 September 2018	Appointment of Mr Alp Semercioz as a director on 4 September 2018 (2 pages)
27 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
13 October 2017	Full accounts made up to 31 December 2016 (18 pages)
13 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
24 October 2016	Termination of appointment of Glen Adam Keller as a director on 22 September 2016 (1 page)
24 October 2016	Termination of appointment of Glen Adam Keller as a director on 22 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
15 September 2016	Secretary's details changed for Macrae Secretaries Limited on 9 August 2016 (1 page)
15 September 2016	Secretary's details changed for Macrae Secretaries Limited on 9 August 2016 (1 page)
2 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
11 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,318 (9 pages)
11 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,318 (9 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
27 March 2015	Appointment of Mr Glen Adam Keller as a director on 1 March 2015 (2 pages)
27 March 2015	Appointment of Mr Glen Adam Keller as a director on 1 March 2015 (2 pages)
27 March 2015	Appointment of Mr Glen Adam Keller as a director on 1 March 2015 (2 pages)
27 March 2015	Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 (1 page)
27 March 2015	Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 (1 page)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,318 (9 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,318 (9 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
1 July 2014	Registration of charge 049721550002 (18 pages)
1 July 2014	Registration of charge 049721550002 (18 pages)
15 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,318 (9 pages)
15 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,318 (9 pages)
4 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
4 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
24 June 2013	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
19 September 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
19 September 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
4 April 2011	Director's details changed for Massimiliano Aquilino on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Massimiliano Aquilino on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Massimiliano Aquilino on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Marco Corsaro on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Marco Corsaro on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Marco Corsaro on 1 April 2011 (2 pages)
11 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
21 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
21 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
11 February 2010	Director's details changed for Marco Corsaro on 18 December 2009 (2 pages)
11 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Paolo Andrea Marozzi on 18 December 2009 (2 pages)
11 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Paolo Andrea Marozzi on 18 December 2009 (2 pages)
11 February 2010	Director's details changed for Massimiliano Aquilino on 18 December 2009 (2 pages)
11 February 2010	Director's details changed for Massimiliano Aquilino on 18 December 2009 (2 pages)
11 February 2010	Secretary's details changed for Macrae Secretaries Limited on 18 December 2009 (2 pages)
11 February 2010	Director's details changed for Marco Corsaro on 18 December 2009 (2 pages)
11 February 2010	Secretary's details changed for Macrae Secretaries Limited on 18 December 2009 (2 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
28 July 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
2 March 2009	Return made up to 21/11/08; full list of members (11 pages)
2 March 2009	Return made up to 21/11/08; full list of members (11 pages)
14 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
14 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
17 June 2008	Appointment terminated director tobias kormind (1 page)
17 June 2008	Appointment terminated director tobias kormind (1 page)
21 January 2008	Return made up to 21/11/07; full list of members (7 pages)
21 January 2008	Return made up to 21/11/07; full list of members (7 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 April 2007	Memorandum and Articles of Association (14 pages)
14 April 2007	Memorandum and Articles of Association (14 pages)
14 April 2007	Ad 27/03/07--------- Â£ si 232@1=232 Â£ ic 2086/2318 (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 April 2007	Ad 27/03/07--------- Â£ si 232@1=232 Â£ ic 2086/2318 (2 pages)
1 April 2007	Ad 26/03/07--------- Â£ si 86@1=86 Â£ ic 2000/2086 (2 pages)
1 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 April 2007	Ad 26/03/07--------- Â£ si 86@1=86 Â£ ic 2000/2086 (2 pages)
1 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 January 2007	Return made up to 21/11/06; full list of members (4 pages)
9 January 2007	Return made up to 21/11/06; full list of members (4 pages)
4 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
4 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 May 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 May 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 December 2005	Return made up to 21/11/05; full list of members (4 pages)
2 December 2005	Return made up to 21/11/05; full list of members (4 pages)
27 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
27 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
21 December 2004	Return made up to 21/11/04; full list of members (9 pages)
21 December 2004	Return made up to 21/11/04; full list of members (9 pages)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
21 November 2003	Incorporation (10 pages)
21 November 2003	Incorporation (10 pages)

Jakala UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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