Jerbluemoon Limited (Companies House Registration Number 12942666) is a private limited company established on 2020-10-12 in England. The business is located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. Jerbluemoon Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Jerbluemoon Limited
Number
12942666
Date of Incorporation:
12th October 2020
End of financial year:
31 December
Address:
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in the enterprise, we can name: Laurence M. (in the company from 07 December 2020), Jerome M. (appointment date: 12 October 2020). The official register reports 1 person of significant control - Jerome M., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jerome M.
12 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023/10/12
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/10/12
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, September 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates 2022/10/12
filed on: 13th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, October 2022
| accounts
Free Download
(10 pages)
(AD01) Change of registered address from 1 Parkshot Richmond Surrey TW9 2rd England on 2022/10/06 to Eighth Floor 6 New Street Square London EC4A 3AQ
filed on: 6th, October 2022
| address
Free Download
(1 page)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 11th, November 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/10/12
filed on: 20th, October 2021
| confirmation statement
Free Download
(5 pages)
(AD01) Change of registered address from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom on 2021/04/15 to 1 Parkshot Richmond Surrey TW9 2rd
filed on: 15th, April 2021
| address
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 27th, January 2021
| incorporation
Free Download
(12 pages)
(SH01) 1000001.00 EUR is the capital in company's statement on 2020/12/07
filed on: 20th, January 2021
| capital
Free Download
(3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, December 2020
| resolution
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2020
| resolution
Free Download
(2 pages)
(AP01) New director appointment on 2020/12/07.
filed on: 17th, December 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 12th, October 2020
| incorporation