JEMM Capital Limited

Company Name	JEMM Capital Limited
Company Status	Active
Company Number	06937797
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)
Previous Name	Gordons156 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Leigh De Normann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Jonathan Charles Stuart Chenevix Trench
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Miranda Claire Denormann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Derek Ian Robins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Station Road Whitchurch Hampshire RG28 7EP

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.3k at £1	Jonathan Charles Stuart Chenevix-trench 85.00% Ordinary
400 at £1	Anthony Leigh De Normann 15.00% Ordinary

Financials

Year	2014
Turnover	£2,633,038
Gross Profit	£2,339,010
Net Worth	-£2,685,882
Cash	£470,875
Current Liabilities	£1,633,366

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
21 June 2021	Director's details changed for Miranda Claire Denormann on 18 June 2021 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
25 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 June 2018	Director's details changed for Jonathan Charles Stuart Chenevix Trench on 28 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Miranda Claire Denormann on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Anthony Leigh De Normann on 28 June 2018 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
26 May 2017	Director's details changed for Jonathan Charles Stuart Chenevix Trench on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Mr Anthony Leigh De Normann on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Mr Anthony Leigh De Normann on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Jonathan Charles Stuart Chenevix Trench on 26 May 2017 (2 pages)
7 April 2017	Registered office address changed from 22 Great James Street London WC1N 3ES to 22 Chancery Lane London WC2A 1LS on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 22 Great James Street London WC1N 3ES to 22 Chancery Lane London WC2A 1LS on 7 April 2017 (1 page)
26 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,667 (5 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,667 (5 pages)
13 January 2016	Group of companies' accounts made up to 31 December 2014 (24 pages)
13 January 2016	Group of companies' accounts made up to 31 December 2014 (24 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,667 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,667 (5 pages)
20 May 2015	Appointment of Miranda Claire Denormann as a director on 30 April 2015 (3 pages)
20 May 2015	Appointment of Miranda Claire Denormann as a director on 30 April 2015 (3 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Group of companies' accounts made up to 31 December 2013 (23 pages)
3 March 2015	Group of companies' accounts made up to 31 December 2013 (23 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,667 (4 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,667 (4 pages)
19 December 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
19 December 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
4 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/09/2013 (6 pages)
4 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/09/2013 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,000 ANNOTATION A second filed SH01 was registered on 04/12/2013 (4 pages)
24 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,000 ANNOTATION A second filed SH01 was registered on 04/12/2013 (4 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Jonathan Charles Stuart Chenevix Trench on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Anthony Leigh De Normann on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Jonathan Charles Stuart Chenevix Trench on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Anthony Leigh De Normann on 27 June 2013 (2 pages)
22 April 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
22 April 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
27 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
8 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
17 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Director's details changed for Anthony Leigh De Normann on 18 June 2010 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Anthony Leigh De Normann on 18 June 2010 (2 pages)
19 November 2009	Appointment of Jonathan Charles Stuart Chenevix Trench as a director (3 pages)
19 November 2009	Appointment of Jonathan Charles Stuart Chenevix Trench as a director (3 pages)
3 November 2009	Company name changed GORDONS156 LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-01 (2 pages)
3 November 2009	Company name changed GORDONS156 LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-01 (2 pages)
25 October 2009	Change of name notice (1 page)
25 October 2009	Change of name notice (1 page)
2 July 2009	Appointment terminated director derek robins (1 page)
2 July 2009	Appointment terminated director derek robins (1 page)
2 July 2009	Director appointed anthony leigh de normann (2 pages)
2 July 2009	Director appointed anthony leigh de normann (2 pages)
24 June 2009	Ad 22/06/09\gbp si 1998@1=1998\gbp ic 2/2000\ (2 pages)
24 June 2009	Statement of affairs (7 pages)
24 June 2009	Statement of affairs (7 pages)
24 June 2009	Ad 22/06/09\gbp si 1998@1=1998\gbp ic 2/2000\ (2 pages)
18 June 2009	Incorporation (21 pages)
18 June 2009	Incorporation (21 pages)

JEMM Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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