Company NameJelly Software Ltd
DirectorPaul Larmour
Company StatusActive
Company Number07228574
CategoryPrivate Limited Company
Incorporation Date20 April 2010(14 years ago)
Previous NameSyntos Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Paul Larmour
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2010(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressSuite 11 5 Hercules Way
Leavesden
Watford
WD25 7GS

Contact

Websitejellysoftware.com
Email address[email protected]

Location

Registered AddressSuite 11 5 Hercules Way
Leavesden
Watford
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Shareholders

93 at £1Paul Larmour
60.39%
Ordinary
61 at £1Leah Nash
39.61%
Ordinary

Financials

Year2014
Net Worth-£71,704
Cash£7,793
Current Liabilities£86,718

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
27 June 2023Change of details for Mr Paul Larmour as a person with significant control on 12 April 2022 (2 pages)
15 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
24 March 2023Confirmation statement made on 16 June 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
15 June 2022Confirmation statement made on 15 June 2022 with updates (4 pages)
29 March 2022Cessation of Leah Nash as a person with significant control on 14 March 2020 (1 page)
29 March 2022Confirmation statement made on 29 March 2022 with updates (4 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
24 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
20 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
30 April 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
18 September 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
20 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
21 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
21 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
29 September 2016Unaudited abridged accounts made up to 31 December 2015 (9 pages)
29 September 2016Unaudited abridged accounts made up to 31 December 2015 (9 pages)
5 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 154
(3 pages)
5 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 154
(3 pages)
4 February 2016Registered office address changed from 5 Suite 11, 5 Hercules Way Leavesden Park Watford WD25 7GS England to Suite 11 5 Hercules Way Leavesden Watford WD25 7GS on 4 February 2016 (1 page)
4 February 2016Registered office address changed from 5 Suite 11, 5 Hercules Way Leavesden Park Watford WD25 7GS England to Suite 11 5 Hercules Way Leavesden Watford WD25 7GS on 4 February 2016 (1 page)
11 December 2015Registered office address changed from Suite 5 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to 5 Suite 11, 5 Hercules Way Leavesden Park Watford WD25 7GS on 11 December 2015 (1 page)
11 December 2015Registered office address changed from Suite 5 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to 5 Suite 11, 5 Hercules Way Leavesden Park Watford WD25 7GS on 11 December 2015 (1 page)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 154
(4 pages)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 154
(4 pages)
27 November 2014Registered office address changed from Suite 15 6 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to Suite 5 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 27 November 2014 (1 page)
27 November 2014Registered office address changed from Suite 15 6 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to Suite 5 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 27 November 2014 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 154
(3 pages)
20 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 154
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
12 March 2013Registered office address changed from 6 Hercules Way Leavesden Watford WD25 7GS England on 12 March 2013 (1 page)
12 March 2013Registered office address changed from 6 Hercules Way Leavesden Watford WD25 7GS England on 12 March 2013 (1 page)
4 January 2013Registered office address changed from Suite 6 Darvells Yard Chorleywood WD3 5QG United Kingdom on 4 January 2013 (1 page)
4 January 2013Registered office address changed from Suite 6 Darvells Yard Chorleywood WD3 5QG United Kingdom on 4 January 2013 (1 page)
4 January 2013Registered office address changed from Suite 6 Darvells Yard Chorleywood WD3 5QG United Kingdom on 4 January 2013 (1 page)
22 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
22 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2011Company name changed syntos LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
(3 pages)
10 May 2011Company name changed syntos LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
(3 pages)
6 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
21 April 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 101
(3 pages)
21 April 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 101
(3 pages)
21 April 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 101
(3 pages)
18 April 2011Registered office address changed from 6 Darvells Yard Chorleywood WD3 5QG United Kingdom on 18 April 2011 (1 page)
18 April 2011Registered office address changed from 6 Darvells Yard Chorleywood WD3 5QG United Kingdom on 18 April 2011 (1 page)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 October 2010Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
15 October 2010Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
20 April 2010Incorporation (22 pages)
20 April 2010Incorporation (22 pages)