Jokey UK Trade Limited

Company Name	Jokey UK Trade Limited
Directors	Christof Koelschbach and Dennis Lieth
Company Status	Active
Company Number	07957205
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Previous Names	Jokey UK Agency Limited and Jokey UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Christof Koelschbach
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Dennis Lieth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2012(2 months after company formation)
Appointment Duration	12 years
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mrs Anja Kemmerich
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Mba In Business Administration
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Jurgen Knabe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Salesman
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.jokey.com
Email address	[email protected]
Telephone	024 31075144
Telephone region	Coventry

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Jokey-plastik Wipperfurth Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,978
Cash	£88,201
Current Liabilities	£59,764

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 August 2023	Company name changed jokey uk LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 (3 pages)
30 March 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 March 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 January 2021	Termination of appointment of Jurgen Knabe as a director on 1 January 2021 (1 page)
7 January 2021	Termination of appointment of a director (1 page)
6 January 2021	Appointment of Mr Dennis Lieth as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Anja Kemmerich as a director on 1 January 2021 (1 page)
6 January 2021	Appointment of Mr Christof Koelschbach as a director on 1 January 2021 (2 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 November 2017	Notification of a person with significant control statement (2 pages)
14 November 2017	Notification of a person with significant control statement (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
1 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
9 December 2014	Director's details changed for Mr Jurgen Knabe on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Jurgen Knabe on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mrs Anja Kemmerich on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mrs Anja Kemmerich on 30 November 2014 (2 pages)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
8 October 2014	Registered office address changed from 16 Great Queen Street London WC2B 5DG to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 16 Great Queen Street London WC2B 5DG to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 16 Great Queen Street London WC2B 5DG to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 8 October 2014 (1 page)
3 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
13 December 2013	Company name changed jokey uk agency LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution (3 pages)
13 December 2013	Company name changed jokey uk agency LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 October 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
27 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
27 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,000 (5 pages)
28 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,000 (5 pages)
9 May 2012	Appointment of Palmerston Secretaries Limited as a secretary (3 pages)
9 May 2012	Appointment of Palmerston Secretaries Limited as a secretary (3 pages)
21 February 2012	Incorporation (19 pages)
21 February 2012	Incorporation (19 pages)

Jokey UK Trade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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