JANE Kersel Limited

Company Name	JANE Kersel Limited
Director	Jane Elizabeth Kersel
Company Status	Active
Company Number	07703824
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 months ago)
Previous Name	Shed The World Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Jane Elizabeth Kersel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Timothy Andrew Goullet
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Onslow Avenue Richmond Surrey TW10 6QB

Contact

Website	www.janekersel.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Jane Kersel 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,109
Cash	£8,235
Current Liabilities	£54,098

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

12 August 2020	Change of details for Mrs Jane Elizabeth Kersel as a person with significant control on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Mrs Jane Elizabeth Kersel on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Mrs Jane Elizabeth Kersel on 11 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 August 2020	Change of details for Mrs Jane Elizabeth Kersel as a person with significant control on 11 August 2020 (2 pages)
31 July 2020	Change of details for Mrs Jane Elizabeth Kersel as a person with significant control on 6 April 2016 (2 pages)
28 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
27 August 2019	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 August 2019 (1 page)
23 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
23 August 2019	Director's details changed for Mrs Jane Elizabeth Kersel on 23 August 2019 (2 pages)
1 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
31 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 April 2016	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 (22 pages)
19 April 2016	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 (22 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016 (4 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
21 June 2013	Change of name notice (2 pages)
21 June 2013	Company name changed shed the world LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-05-29 (2 pages)
21 June 2013	Change of name notice (2 pages)
21 June 2013	Company name changed shed the world LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-05-29 (2 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
8 May 2012	Registered office address changed from , C/O Lutea Administration Ltd, 7th Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from C/O Lutea Administration Ltd 7Th Floor Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from , C/O Lutea Administration Ltd, 7th Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom on 8 May 2012 (1 page)
10 November 2011	Termination of appointment of Timothy Goullet as a director (2 pages)
10 November 2011	Termination of appointment of Timothy Goullet as a director (2 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

JANE Kersel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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