Jellyman Ltd

Company Name	Jellyman Ltd
Directors	Recep Ercan and Ahmet Cemal Uguz
Company Status	Active
Company Number	07895608
Category	Private Limited Company
Incorporation Date	3 January 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Recep Ercan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Mr Ahmet Cemal Uguz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Mr Abdul Alim
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H88 400 Wick Lane, Bow. London E3 2JG

Director Name	Mrs Aleha Khatun
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Mr Serdar Umar Bora
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 December 2012(11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Mr Ahmet Cemal Uguz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Mr Recep Ercan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Secretary Name	Mr Abdul Mukith
Status	Resigned
Appointed	02 January 2015(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Mr Abdul Mukith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB

Location

Registered Address	Unit 33 Forest Business Park, Argall Avenue London E10 7FB
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

850 at £0.001	Recep Ercan 85.00% Ordinary
150 at £0.001	Ahmet Cemal Uguz 15.00% Ordinary

Financials

Year	2014
Net Worth	-£20,552
Cash	£21,176
Current Liabilities	£452,182

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

28 December 2018	Delivered on: 31 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 June 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
22 May 2023	Termination of appointment of Recep Ercan as a director on 22 May 2023 (1 page)
22 May 2023	Cessation of Recep Ercan as a person with significant control on 22 May 2023 (1 page)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
22 May 2023	Notification of Ahmet Cemal Uguz as a person with significant control on 22 May 2023 (2 pages)
13 April 2023	Satisfaction of charge 078956080001 in full (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
28 November 2022	Termination of appointment of Abdul Mukith as a director on 28 November 2022 (1 page)
14 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
19 February 2021	Appointment of Mr Ahmet Cemal Uguz as a director on 19 February 2021 (2 pages)
18 February 2021	Appointment of Mr Recep Ercan as a director on 18 February 2021 (2 pages)
21 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
31 December 2018	Registration of charge 078956080001, created on 28 December 2018 (39 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
28 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 June 2016	Termination of appointment of Abdul Mukith as a secretary on 1 April 2016 (1 page)
7 June 2016	Termination of appointment of Abdul Mukith as a secretary on 1 April 2016 (1 page)
12 May 2016	Termination of appointment of Recep Ercan as a director on 2 April 2016 (1 page)
12 May 2016	Appointment of Mr Abdul Mukith as a director on 1 April 2016 (2 pages)
12 May 2016	Appointment of Mr Abdul Mukith as a director on 1 April 2016 (2 pages)
12 May 2016	Termination of appointment of Recep Ercan as a director on 2 April 2016 (1 page)
12 May 2016	Termination of appointment of Ahmet Cemal Uguz as a director on 2 April 2016 (1 page)
12 May 2016	Termination of appointment of Ahmet Cemal Uguz as a director on 2 April 2016 (1 page)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
24 December 2015	Appointment of Mr Recep Ercan as a director on 2 January 2015 (2 pages)
24 December 2015	Appointment of Mr Abdul Mukith as a secretary on 2 January 2015 (2 pages)
24 December 2015	Appointment of Mr Recep Ercan as a director on 2 January 2015 (2 pages)
24 December 2015	Appointment of Mr Abdul Mukith as a secretary on 2 January 2015 (2 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
7 August 2013	Appointment of Mr Ahmet Cemal Uguz as a director (2 pages)
7 August 2013	Appointment of Mr Ahmet Cemal Uguz as a director (2 pages)
7 August 2013	Termination of appointment of Serdar Bora as a director (1 page)
7 August 2013	Termination of appointment of Serdar Bora as a director (1 page)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 December 2012	Registered office address changed from Unit H88 400 Wick Lane, Bow. London E3 2JG England on 14 December 2012 (1 page)
14 December 2012	Appointment of Mr Serdar Umar Bora as a director (2 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Termination of appointment of Aleha Khatun as a director (1 page)
14 December 2012	Registered office address changed from Unit H88 400 Wick Lane, Bow. London E3 2JG England on 14 December 2012 (1 page)
14 December 2012	Termination of appointment of Aleha Khatun as a director (1 page)
14 December 2012	Appointment of Mr Serdar Umar Bora as a director (2 pages)
26 September 2012	Termination of appointment of Abdul Alim as a director (1 page)
26 September 2012	Director's details changed for Mrs Alema Khatun on 26 September 2012 (2 pages)
26 September 2012	Appointment of Mrs Alema Khatun as a director (2 pages)
26 September 2012	Termination of appointment of Abdul Alim as a director (1 page)
26 September 2012	Appointment of Mrs Alema Khatun as a director (2 pages)
26 September 2012	Director's details changed for Mrs Alema Khatun on 26 September 2012 (2 pages)
3 January 2012	Incorporation (24 pages)
3 January 2012	Incorporation (24 pages)

Jellyman Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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