| Company Name | Jevalex Limited |
|---|---|
| Directors | Jean-Eric, Serge, Raymond Vergne and Alexander Leo Jakobi |
| Company Status | Active |
| Company Number | 12484459 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Jean-Eric, Serge, Raymond Vergne |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a Downshire Hill London NW3 1NR |
| Secretary Name | Mr Julian Alexander Robert Jakobi |
|---|---|
| Status | Current |
| Appointed | 02 March 2020(5 days after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13a Downshire Hill London NW3 1NR |
| Director Name | Mr Alexander Leo Jakobi |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2020(3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a Downshire Hill London NW3 1NR |
Location
| Registered Address | 13a Downshire Hill London NW3 1NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2021 | Change of details for a person with significant control (2 pages) |
|---|---|
| 25 February 2021 | Change of details for a person with significant control (2 pages) |
| 23 February 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 23 February 2021 | Statement of capital following an allotment of shares on 22 September 2020
|
| 23 February 2021 | Statement of capital following an allotment of shares on 24 July 2020
|
| 28 August 2020 | Second filing of a statement of capital following an allotment of shares on 24 July 2020
|
| 4 August 2020 | Registered office address changed from 33 Queens Grove London NW8 6HJ England to 13a Downshire Hill London NW3 1NR on 4 August 2020 (1 page) |
| 28 July 2020 | Statement of capital following an allotment of shares on 24 July 2020
|
| 29 May 2020 | Appointment of Mr Alexander Leo Jakobi as a director on 28 May 2020 (2 pages) |
| 29 May 2020 | Notification of Alexander Leo Jakobi as a person with significant control on 28 May 2020 (2 pages) |
| 20 May 2020 | Statement of capital following an allotment of shares on 6 May 2020
|
| 15 May 2020 | Current accounting period shortened from 28 February 2021 to 30 September 2020 (1 page) |
| 29 April 2020 | Statement of capital following an allotment of shares on 26 February 2020
|
| 12 March 2020 | Director's details changed for Jean-Eric, Serge, Raymond Vergne on 9 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Jean-Eric, Serge, Raymond Vergne as a person with significant control on 9 March 2020 (2 pages) |
| 9 March 2020 | Cessation of Jean-Eric Serge Raymond Vergne as a person with significant control on 9 March 2020 (1 page) |
| 9 March 2020 | Appointment of Mr Julian Alexander Robert Jakobi as a secretary on 2 March 2020 (2 pages) |
| 4 March 2020 | Notification of Jean-Eric Serge Raymond Vergne as a person with significant control on 26 February 2020 (2 pages) |
| 4 March 2020 | Change of details for a person with significant control (2 pages) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|